No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 7 February 2024.
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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No website on the FCA register
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Last known phone number
07949 394403
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Last known address
Unit 3, Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, SS6 7UA, United Kingdom
In the full report: 2 background checks
- What kind of line 07949 394403 is
- Who else gives the postcode SS6 7UA
Other names (2)
If you were contacted under any of these names, it is this firm.
- Concept Claim Solutions (Southend on Sea) Trading name: A name it trades under now.
- Lilywhite Property Claims Ltd Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- 15006769 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 July 2023 (3 years old)
- Registered office
- Systems House, Rhs Office 4, 1st Floor, 5 Horndon Industrial Park, West Horndon, CM13 3XL, United Kingdom
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Richard Jones | Director | Nov 1979 | 26 Oct 2023 | 3 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
- 3
- closed down
- 1
- still active
- 2
In the full report: all 3 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 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£15.4k
Down £13.0k from −£2,410
Employees (average)
0
Same as 0
Owed within a year
£18.9k
+436% from £3,534
Net assets are negative: on its last balance sheet the company owed £15.4k 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 15006769. 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
Lillywhite Property Claims’s history from the FCA register and Companies House, newest first.
2024
22 February 2024
- Changed its registered name from "Lilywhite Property Claims Ltd"
FCA register
7 February 2024
- Stopped being an appointed representative
FCA register
2023
17 July 2023
- Incorporated at Companies House
- Richard Jones took control (75–100% of shares)
Companies House
In the full report: all 12 events
- All 12 events in its history (4 shown here)
- Every director appointment and resignation: 7
Firms connected to Lillywhite Property Claims
Other FCA-listed firms that share a director, phone number or address with Lillywhite Property Claims. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Lillywhite Property Claims
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 2 background checks on its contact details
- All 12 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Lillywhite Property Claims Ltd FCA authorised?
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Is my money safe with Lillywhite Property Claims?
Who owns Lillywhite Property Claims?
Who runs Lillywhite Property Claims?
How long has Lillywhite Property Claims been in business?
What do Lillywhite Property Claims’ latest accounts show?
Does Lillywhite Property Claims use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk