The Money Claiming Experts Ltd

Reference number: 830792

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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

    07488 552121

  • Address

    Belgraves Accountants Ltd, 98 Whitby Road, Ellesmere Port, Cheshire West and Chester, CH65 0AB, United Kingdom

In the full report: 2 background checks

  • What kind of line 07488 552121 is
  • Who else gives the postcode CH65 0AB
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Other names (16)

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

  • A.I.G Trading name: A name it trades under now.
  • The Accident & Injury Group (Bury) Limited Former name: A name it was registered under before.
  • AveryAlister Former trading name: A name it used to trade under.
  • Carclaim4me Former trading name: A name it used to trade under.
  • Claim4me Former trading name: A name it used to trade under.
  • Claimeo Former trading name: A name it used to trade under.
  • Claimsadviceexpert Former trading name: A name it used to trade under.
  • Expertclaimadvice Former trading name: A name it used to trade under.
  • missoldexpert Former trading name: A name it used to trade under.
  • Report Your Accident Former trading name: A name it used to trade under.
  • RYA Former trading name: A name it used to trade under.
  • RYA Claims Former trading name: A name it used to trade under.
  • Sairahayati Former trading name: A name it used to trade under.
  • SamuelMilton Former trading name: A name it used to trade under.
  • tenant-hero Former trading name: A name it used to trade under.
  • The Accident and injury Group Bury Former trading name: A name it used to trade under.

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

  • Accounts are overdue at Companies House.
Company status
Active
Company type
Private limited company
Incorporated
15 September 2011 (15 years old)
Registered office
98 Whitby Road, Ellesmere Port, CH65 0AB, United Kingdom
Nature of business
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Directors and company secretaries

Name Role Born Appointed Other companies
Michael Paul Lowe Director May 1971 1 Aug 2026 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 31 August 2024Micro-entity accountsNot audited

Net assets

−£52.1k

−182% from £63.5k

Employees (average)

1

−50% from 2

Owed within a year

£17.7k

+25% from £14.2k

Its next accounts are overdue at Companies House.

Net assets are negative: on its last balance sheet the company owed £52.1k more than it owned.

Net assets

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • 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 07775900. 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

The Money Claiming Experts’s history from the FCA register and Companies House, newest first.

2026

1 August 2026

  • Board replaced: both directors left and a new director took over
  • Ashley Cameron Howard stopped being the majority owner
  • Michael Paul Lowe took control (75–100% of shares)

Companies House

2024

30 September 2024

  • Changed its registered name from "The Accident & Injury Group (Bury) Limited"

FCA register

2020

10 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

  • Ashley Cameron Howard became the majority owner (50–75% of shares)

Companies House

2012

5 June 2012

  • Regulated by the Claims Management Regulator from this date

FCA register

2011

15 September 2011

  • Incorporated at Companies House

Companies House

In the full report: all 47 events

  • All 47 events in its history (10 shown here)
  • Every director appointment and resignation: 5
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Firms connected to The Money Claiming Experts

Other FCA-listed firms that share a director, phone number or address with The Money Claiming Experts. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like The Money Claiming Experts

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

In Ellesmere Port

In the Chester (CH) postcode area

Elsewhere in the UK

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 The Money Claiming Experts

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 47 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is The Money Claiming Experts Ltd FCA authorised?
Yes, The Money Claiming Experts Ltd (FRN 830792) 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 The Money Claiming Experts’ phone number?
The FCA register lists the phone number 07488 552121 for The Money Claiming Experts. If you were given different contact details, use these to check with the firm before going any further.
Is The Money Claiming Experts a scam or clone?
The Money Claiming Experts 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 The Money Claiming Experts?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how The Money Claiming Experts handles your money, so check the specific product before you commit. You can also refer complaints about The Money Claiming Experts to the Financial Ombudsman Service, free of charge.
Who owns The Money Claiming Experts?
Companies House lists one person with significant control of The Money Claiming Experts: Mr Michael Paul Lowe (75–100% of shares). Before that, it was controlled by Mr Ashley Cameron Howard.
Who runs The Money Claiming Experts?
Companies House lists one director of The Money Claiming Experts: Michael Paul Lowe.
How long has The Money Claiming Experts been in business?
The company was formed on 15 September 2011, and has held its current FCA authorisation since March 2020.
What do The Money Claiming Experts’ latest accounts show?
Its latest accounts, to 31 August 2024, show net assets of −£52.1k (−182% from £63.5k). Its accounts are overdue at Companies House.
Does The Money Claiming Experts use any other names?
It trades as A.I.G. It has previously used 15 other names, including The Accident & Injury Group (Bury) Limited, AveryAlister and Carclaim4me.

Sources and links

The full report on The Money Claiming Experts Ltd

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