DM Claims Ltd
Reference number: 1005543
Instant download
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.
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Website
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Phone number
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Address
3rd Floor, Office 1, 21a Hardshaw Street, St Helens, WA10 1QX, United Kingdom
In the full report: 3 background checks
- When dmclaims.uk first appeared online, and whether it can receive email
- What kind of line 07585 228435 is
- Who else gives the postcode WA10 1QX
Other names (2)
If you were contacted under any of these names, it is this firm.
- DMClaims UK Trading name: A name it trades under now.
- Personal Injury Lawyers St Helens Trading name: A name it trades under now.
FCA permissions and consumer protection
- Claims management No FSCS coverMoney 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, freeYou 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
- 14400622 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 October 2022 (4 years old)
- Registered office
- 3rd Floor, Office 1 21a Hardshaw Street, St. Helens, WA10 1QX, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Moorhead | Director | Sep 1985 | 5 Oct 2022 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Total equity
−£6,382
Down £3,239 from −£3,143
Employees (average)
0
Same as 0
Owed within a year
£23.6k
+81% from £13.0k
Total equity is negative: on its last balance sheet the company owed £6,382 more than it owned.
Assets and liabilities
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 14400622. 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
DM Claims’s history from the FCA register and Companies House, newest first.
2024
14 May 2024
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2022
5 October 2022
- Incorporated at Companies House
- David Moorhead took control (75–100% of shares)
Companies House
In the full report: all 10 events
- All 10 events in its history (4 shown here)
- Every director appointment and resignation: 1
Firms like DM Claims
Other firms of the same type (claims management firm), nearest first.
In the Warrington (WA) postcode area
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 DM Claims
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 10 events in its history
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Frequently asked questions about this firm
Is DM Claims Ltd FCA authorised?
What is DM Claims’ phone number and website?
Is DM Claims a scam or clone?
Is my money safe with DM Claims?
Who owns DM Claims?
Who runs DM Claims?
How long has DM Claims been in business?
What do DM Claims’ latest accounts show?
Does DM Claims use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk