claim3000 ltd

Reference number: 833604

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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, 1 thing worth a closer look

  • When claim3000.co.uk first appeared online, and whether it can receive email
  • What kind of line 07815 930436 is
  • Who else gives the postcode M12 4AH
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Other names (10)

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

  • data breach management Trading name
  • housing disrepair claims Trading name
  • LAD claims Trading name
  • PCP365 Trading name
  • PCP Claims Trading name
  • The Housing Helpline Trading name
  • The PCP Claims Company Trading name
  • Auto Claims Former trading name
  • housing desrepair claims Former trading name
  • Trust Claims Pro Former 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.

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
09371796
Company status
Active
Company type
Private limited company
Incorporated
2 January 2015 (11 years old)
Registered office
Unit 31 Cariocca Business Park, Hellidon Close, Ardwick, Manchester, M12 4AH, England
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Mohammed Rafaqat Lal Director Oct 1976 13 Mar 2015 9 other companies

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 companies
9
closed down
4
still active
5

In the full report: all 9 companies, 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 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Small company accountsNot audited

Net assets

−£315k

Down £64.5k from −£251k

Employees (average)

10

−17% from 12

Owed within a year

£81.8k

−62% from £215k

Net assets are negative: on its last balance sheet the company owed £315k more than it owned.

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 09371796. 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

Claim3000’s history from the FCA register and Companies House, newest first.

Key events (10) All events (28)

2020

20 July 2020

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

FCA register

11 June 2020

  • Changed its registered name from "claim£3000 ltd"
  • Changed its registered name from "Claim3000 ltd"

FCA register

2019

31 March 2019

  • No longer regulated by the Claims Management Regulator

FCA register

2018

30 April 2018

  • Lal Holdings Limited took control (75–100% of shares)
  • Mohammed Rafaqat Lal gave up control

Companies House

2016

6 April 2016

  • Mohammed Rafaqat Lal took control (75–100% of shares)

Companies House

2015

8 December 2015

  • Regulated by the Claims Management Regulator from this date

FCA register

2 January 2015

  • Incorporated at Companies House

Companies House

In the full report: all 28 events

  • All 28 events in its history (10 shown here)
  • Every director appointment and resignation: 3
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Firms like claim3000

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

In Manchester

Apollo Claims LtdManchesterAuthorisedBelvadere LtdManchesterAuthorisedClaim Link UK LtdManchesterAuthorisedClaimsline Group LtdManchesterAuthorisedConsumer Credit Justice LimitedManchesterAuthorisedJigsaw Claims LtdManchesterAuthorised

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 claim3000

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

  • 9 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 28 events in its history

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Frequently asked questions about this firm

Is claim3000 ltd FCA authorised?
Yes, claim3000 ltd (FRN 833604) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2020 and works as a claims management firm. The FCA has placed no limits on its permissions.
What is claim3000’s phone number and website?
The FCA register lists the phone number 07815 930436 and the website claim3000.co.uk for claim3000. If you were given different contact details, use these to check with the firm before going any further.
Is claim3000 a scam or clone?
claim3000 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 claim3000?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how claim3000 handles your money, so check the specific product before you commit. You can also refer complaints about claim3000 to the Financial Ombudsman Service, free of charge.
Who owns claim3000?
claim3000 is owned by Lal Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 30 April 2018. Before that, it was controlled by Mr Mohammed Rafaqat Lal.
Who runs claim3000?
Companies House lists one director of claim3000: Mohammed Rafaqat Lal.
How long has claim3000 been in business?
The company was formed on 2 January 2015, and has held its current FCA authorisation since July 2020.
What do claim3000’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of −£315k (down £64.5k from −£251k).
Does claim3000 use any other names?
It trades as data breach management, housing disrepair claims, LAD claims, PCP365 and PCP Claims, and 2 more names. It has previously used 3 other names: Auto Claims, housing desrepair claims and Trust Claims Pro.

Sources and links

The full report on claim3000 ltd

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