Allegiant Finance Services Ltd

Reference number: 836810

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When allegiant.co.uk first appeared online, and whether it can receive email
  • What kind of line 0345 544 1563 is
  • Who else gives the postcode WA3 6AE
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Other names (12)

If you were contacted under any of these names, it is this firm.

  • Allegiant Trading name
  • allegiant.co.uk Trading name
  • Allegiant Finance Trading name
  • Allegiant Write-off Claims Trading name
  • Crash Claims Trading name
  • crashclaims.tv Trading name
  • smartclaimcheck Trading name
  • Unfair Fees Trading name
  • unfairfees.co.uk Trading name
  • Unfair Fees Reclaimed Trading name
  • Unfair Fees Recovered Trading name
  • Write-Off Claim UK Trading name

FCA permissions and consumer protection

  • Claims management No FSCS cover
    Money you pay a claims company is not FSCS protected, but FCA rules cap what it may charge you for a financial services claim. Complaints about this firm go to the Financial Ombudsman Service free of charge.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Advice, investigation or representation in relation to a financial services or financial product claim
  • Seeking out, referrals and identification of claims or potential claims (personal injury claim; financial services or financial product claim; housing disrepair claim; claim for a specified benefit; criminal injury claim; employment related claim)

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
07474972
Company status
Active
Company type
Private limited company
Incorporated
21 December 2010 (15 years old)
Registered office
400 Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Directors and company secretaries

Name Role Born Appointed Other companies
Timothy Liam Marshall Director Aug 1984 21 Dec 2010 1 other company
Jemma Jayne Marshall Director Jan 1983 12 Apr 2018 None

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 December 2024Full accountsNot audited

Net assets

£778k

+8.1% from £720k

Cash at bank

£2,975

−85% from £20.0k

Owed within a year

£1.17m

+47% from £795k

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2019 to 2024
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 07474972. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Allegiant Finance Services’s history from the FCA register and Companies House, newest first.

Key events (8) All events (30)

2020

20 January 2020

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2019

31 March 2019

  • No longer regulated by the Claims Management Regulator

FCA register

2018

1 May 2018

  • Timothy Liam Marshall stopped being a part-owner

Companies House

12 January 2018

  • Jemma Jayne Marshall took control (75–100% of shares)

Companies House

2016

1 December 2016

  • Timothy Liam Marshall became a part-owner (25–50% of shares)

Companies House

2011

12 June 2011

  • Regulated by the Claims Management Regulator from this date

FCA register

2010

21 December 2010

  • Incorporated at Companies House

Companies House

In the full report: all 30 events

  • All 30 events in its history (8 shown here)
  • Every director appointment and resignation: 2
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Firms like Allegiant Finance Services

Other firms of the same type (claims management firm), nearest first.

In Warrington

Rapid Accident Management Legal Services limitedWarringtonAuthorisedStenfield (Nw) LtdWarringtonAuthorised

In the Warrington (WA) postcode area

Direct Redress LimitedKnutsfordAuthorisedOlton Alexander LimitedNewton-Le-WillowsAuthorisedPcp Missold LimitedWidnesAuthorisedConsumer Reclaim LimitedAltrinchamAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Allegiant Finance Services

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 30 events in its history

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Frequently asked questions about this firm

Is Allegiant Finance Services Ltd FCA authorised?
Yes, Allegiant Finance Services Ltd (FRN 836810) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2020 and works as a claims management firm. The FCA has placed no limits on its permissions.
What is Allegiant Finance Services’ phone number and website?
The FCA register lists the phone number 0345 544 1563 and the website allegiant.co.uk for Allegiant Finance Services. If you were given different contact details, use these to check with the firm before going any further.
Is Allegiant Finance Services a scam or clone?
Allegiant Finance Services is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Allegiant Finance Services?
It is permitted to hold and control client money, which it must keep separate from its own. Protection depends on which product you hold and how Allegiant Finance Services handles your money, so check the specific product before you commit. You can also refer complaints about Allegiant Finance Services to the Financial Ombudsman Service, free of charge.
Who owns Allegiant Finance Services?
Companies House lists one person with significant control of Allegiant Finance Services: Mrs Jemma Jayne Marshall (75–100% of shares). Before that, it was controlled by Mr Timothy Liam Marshall.
Who runs Allegiant Finance Services?
Companies House lists 2 directors of Allegiant Finance Services: Timothy Liam Marshall and Jemma Jayne Marshall.
How long has Allegiant Finance Services been in business?
The company was formed on 21 December 2010, and has held its current FCA authorisation since January 2020.
What do Allegiant Finance Services’ latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of £778k (+8.1% from £720k) and cash at bank of £2,975 (−85% from £20.0k).
Does Allegiant Finance Services use any other names?
It trades as Allegiant, allegiant.co.uk, Allegiant Finance, Allegiant Write-off Claims and Crash Claims, and 7 more names.

Sources and links

The full report on Allegiant Finance Services Ltd

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