Capital Claim & Management Services Ltd

Reference number: 830523

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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.

  • No website on the FCA register

  • Phone number

    020 8389 5054

  • Address

    Unit 4, 78-88 Bensham Grove, Thornton Heath, Croydon, CR7 8DB, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8389 5054 is
  • Who else gives the postcode CR7 8DB
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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.

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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
07965295
Company status
Active
Company type
Private limited company
Incorporated
27 February 2012 (14 years old)
Registered office
Unit 4 78 Bensham Grove, Thornton Heath, Surrey, CR7 8DB, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Jibran Iqbal Director Mar 1972 3 Sep 2021 1 other company

Other companies run by its director

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
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 28 February 2025Small company accountsNot audited

Net assets

£162

−99% from £19.3k

Cash at bank

£19.1k

−63% from £51.1k

Employees (average)

2

Same as 2

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • 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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 07965295. 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

Capital Claim & Management Services’s history from the FCA register and Companies House, newest first.

Key events (11) All events (17)

2021

3 September 2021

  • Board replaced: its only director left and a new director took over
  • Faisal Nazar gave up control
  • Jibran Iqbal took control (75–100% of shares)

Companies House

2020

7 February 2020

  • Rizwana Naz gave up control

Companies House

30 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

2016

6 April 2016

  • Faisal Nazar took control (75–100% of shares)
  • Rizwana Naz took control (75–100% of shares)

Companies House

2012

11 September 2012

  • Regulated by the Claims Management Regulator from this date

FCA register

27 February 2012

  • Incorporated at Companies House

Companies House

In the full report: all 17 events

  • All 17 events in its history (11 shown here)
  • Every director appointment and resignation: 5
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Firms like Capital Claim & Management Services

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

In the Croydon (CR) postcode area

Ashworth & Ingram Compensation Partners LimitedWhyteleafeAuthorisedLaw Plan Services LimitedWarlinghamAuthorised

Elsewhere in the UK

About Claims LtdLondonAuthorisedAbu ShabirBirminghamAuthorisedAccident Assist Nottingham LimitedNottinghamAuthorisedAccident Claims CareWokingAuthorised

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 Capital Claim & Management 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
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 17 events in its history

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Frequently asked questions about this firm

Is Capital Claim & Management Services Ltd FCA authorised?
Yes, Capital Claim & Management Services Ltd (FRN 830523) 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 Capital Claim & Management Services’ phone number?
The FCA register lists the phone number 020 8389 5054 for Capital Claim & Management Services. If you were given different contact details, use these to check with the firm before going any further.
Is Capital Claim & Management Services a scam or clone?
Capital Claim & Management 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 Capital Claim & Management Services?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Capital Claim & Management Services handles your money, so check the specific product before you commit. You can also refer complaints about Capital Claim & Management Services to the Financial Ombudsman Service, free of charge.
Who owns Capital Claim & Management Services?
Companies House lists one person with significant control of Capital Claim & Management Services: Mr Jibran Iqbal (75–100% of shares). Before that, it was controlled by Mrs Rizwana Naz and Mr Faisal Nazar.
Who runs Capital Claim & Management Services?
Companies House lists one director of Capital Claim & Management Services: Jibran Iqbal.
How long has Capital Claim & Management Services been in business?
The company was formed on 27 February 2012, and has held its current FCA authorisation since January 2020.
What do Capital Claim & Management Services’ latest accounts show?
Its latest accounts, to 28 February 2025, show net assets of £162 (−99% from £19.3k) and cash at bank of £19.1k (−63% from £51.1k).

Sources and links

The full report on Capital Claim & Management Services Ltd

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