Company Overview
Financial Claim Legal Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 18 November 2008, so this is a well established company. Financial Claim Legal Services Limited has been in business for 17 years and 4 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

3Rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS
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Companies House Data
Company NameFINANCIAL CLAIM LEGAL SERVICES LIMITED
Company Number06751992
Registered Office Address3rd Floor, Sterling House
 Langston Road
 IG10 3TS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/11/2008
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date16/12/2016
Returns Last Made Up Date18/11/2015
Previous Company NameChanged Date
CLAIM 4 REFUNDS LIMITED07 Dec 2020
Directors & Members
Show Resigned
David Phillips - Director
(British, 46 years old, born April 1980)
Appointed 17 November 2017
 Active
Secretaries
Show Resigned
Other Company Directorships
David Phillips
4MOST INTERNATIONAL LIMITED
ECAT SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2020 31-Mar-2019
Balance Sheet
Fixed Assets 2,387 2,387 3,183
Current Assets 66,782 66,782 132,312
Creditors Due Within One Year 10,431 10,431 37,861
Working Cap 56,351 56,351 94,451
Total Assets Less Current Liabilities 58,738 58,738 97,634
Long-term Liabilities 0 0 0
Net Assets 58,738 58,738 97,634
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 58,738 58,738 97,634
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2020 31-Mar-2019
Tangible Fixed Assets - - -
Fixed Assets 3.5% 3.5% 2.3%
Stocks Inventory - - -
Debtors 40.5% 40.5% 48.8%
Cash Bank In Hand 56.1% 56.1% 48.9%
Current Assets 96.5% 96.5% 97.7%
Creditors Due Within One Year 15.1% 15.1% 27.9%
Net Current Assets Liabilities 81.5% 81.5% 69.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 84.9% 84.9% 72.1%
Capital Employed - - -
Total Assets Less Current Liabilities 84.9% 84.9% 72.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2020 31-Mar-2019
Liquidity Ratio 6.4 6.4 3.5
Solvency Ratio 6.6 6.6 3.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2020 31-Mar-2019
Assets 69,169 69,169 135,495
Debt 10,431 10,431 37,861
Net Assets/Debt 58,738 58,738 97,634

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 21 November 2025 with no updates
Confirmation statement made on 21 November 2024 with no updates
Confirmation statement made on 21 November 2023 with no updates
Termination of appointment of Gary Alexander Conway as a director on 30 November 2022
Termination of appointment of Paul Laurence Huberman as a director on 30 November 2022
Confirmation statement made on 21 November 2022 with no updates
Confirmation statement made on 18 November 2022 with no updates
Confirmation statement made on 18 November 2021 with updates
Confirmation statement made on 18 November 2020 with no updates
Resolutions
Appointment of Mr Paul Laurence Huberman as a director on 15 September 2020
Appointment of Mr Gary Alexander Conway as a director on 15 September 2020
Notification of Gary Alexander Conway as a person with significant control on 15 September 2020
Registered office address changed from Suite 201 Sterling House Langston Road Loughton IG10 3TS England to 3rd Floor, Sterling House Langston Road Loughton IG10 3TS on 15 September 2020
Cessation of David John Phillips as a person with significant control on 15 September 2020
Confirmation statement made on 18 November 2019 with no updates
Registered office address changed from Suite S1, Sterling House Langston Road Loughton IG10 3TS England to Suite 201 Sterling House Langston Road Loughton IG10 3TS on 8 January 2019
Confirmation statement made on 18 November 2018 with no updates
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