Simple Claims Limited

Reference number: 834772

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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 simpleclaims.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8471 7777 is
  • Who else gives the postcode RM8 1RX
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Other names (1)

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

  • Carhoot 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
05045148
Company status
Active
Company type
Private limited company
Incorporated
16 February 2004 (22 years old)
Registered office
Simplex House, Freshwater Road, Dagenham, RM8 1RX, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Hamza Nadeem Director Jan 2002 6 Dec 2024 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 5 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 January 2025Small company accountsNot audited

Net assets

£79.6k

+161% from £30.5k

Cash at bank

£60.3k

+307% from £14.8k

Employees (average)

4

−20% from 5

Owed within a year

£213k

+4.8% from £203k

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 05045148. 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

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

Key events (6) All events (18)

2020

30 March 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

  • Simple Accident Holdings Limited took control (75–100% of shares)

Companies House

2007

2 April 2007

  • Regulated by the Claims Management Regulator from this date

FCA register

2004

16 February 2004

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (6 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Simple Claims

Other FCA-listed firms that share a director, phone number or address with Simple 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
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Firms like Simple Claims

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

In the Romford (RM) postcode area

Enjay Claims LimitedUpminsterAuthorisedMuchineripi ShamuyariraRainhamAuthorisedCountrywide Accident Claims LtdHornchurchAuthorised

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 Simple 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
  • 6 years of accounts, charted
  • All 18 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Simple Claims Limited FCA authorised?
Yes, Simple Claims Limited (FRN 834772) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2020 and works as a claims management firm. The FCA has placed no limits on its permissions.
What is Simple Claims’ phone number and website?
The FCA register lists the phone number 020 8471 7777 and the website simpleclaims.co.uk for Simple Claims. If you were given different contact details, use these to check with the firm before going any further.
Is Simple Claims a scam or clone?
Simple Claims 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 Simple Claims?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Simple Claims handles your money, so check the specific product before you commit. You can also refer complaints about Simple Claims to the Financial Ombudsman Service, free of charge.
Who owns Simple Claims?
Simple Claims is owned by Simple Accident Holdings Limited, which holds 75–100% of shares and 75–100% of votes, since 6 April 2016.
Who runs Simple Claims?
Companies House lists one director of Simple Claims: Hamza Nadeem.
How long has Simple Claims been in business?
The company was formed on 16 February 2004, and has held its current FCA authorisation since March 2020.
What do Simple Claims’ latest accounts show?
Its latest accounts, to 31 January 2025, show net assets of £79.6k (+161% from £30.5k) and cash at bank of £60.3k (+307% from £14.8k).
Does Simple Claims use any other names?
It has previously used the name Carhoot.

Sources and links

The full report on Simple Claims Limited

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