Intelligent PMI Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 12 years
Your funds are protected by FSCS
No FCA actions
Active company since 2012
Accounts filed up to 31 January 2026

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.

Website

intelligentpmi.co.uk (opens in a new tab)
Phone number

01709 521160
Address

A3 Taylors Court, Freshfields House, Parkgate, Rotherham, South Yorkshire, S62 6NU, United Kingdom

In the full report: 3 background checks

When intelligentpmi.co.uk first appeared online, and whether it can receive email
What kind of line 01709 521160 is
Who else gives the postcode S62 6NU

Other names (1)

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

IPMI Trading name: A name it trades under now.

FCA permissions and consumer protection

Give regulated advice FSCS may apply
A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Manage or trade investments FSCS may apply
Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Complaints Ombudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Show FCA detail (3 permissions)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Arranging (bringing about) deals in investments
Making arrangements with a view to transactions in investments

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: 07927538 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 30 January 2012 (14 years old)
Registered office: A3 Taylors Court, Parkgate, Rotherham, S62 6NU, England
Nature of business: Non-life insurance (SIC 65120)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Linda Jane Maguire	Director	Feb 1968	30 Jan 2012	5 other companies
Kieran Edward Maguire	Director	Jan 1974	10 Sep 2013	3 other companies
Linda Jane Maguire	Secretary	Not published	30 Jan 2012	5 other companies

Other companies run by these 2 directors

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: 5
closed down: 3
run together: 3

In the full report: all 5 companies, named

What each company does, and whether it is still trading
Which of these 2 directors sit on each board, and since when
Any that went into liquidation or administration
The 3 companies these 2 directors run together

Filed accounts and finances

Year to 31 January 2026Small company accountsNot audited

Net assets

£11.2k

−45% from £20.1k

Cash at bank

£51.0k

−17% from £61.3k

Employees (average)

11

−31% from 16

Owed within a year

£72.4k

+22% from £59.3k

Assets and liabilities

In the full report: all 7 years of accounts

Every year from 2020 to 2026
The chart, over every year
Every filed figure, year by year

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 07927538. 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

Intelligent PMI’s history from the FCA register and Companies House, newest first.

Key events (5) All events (10)

2017

17 January 2017

Kieran Edward Maguire became a part-owner (25–50% of shares)
Linda Jane Maguire became a part-owner (25–50% of shares)

Companies House

2014

11 February 2014

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

2012

30 January 2012

Incorporated at Companies House

Companies House

In the full report: all 10 events

All 10 events in its history (5 shown here)
Every director appointment and resignation: 2

Firms like Intelligent PMI

Other firms of the same type (insurance broker), nearest first.

In Rotherham

A S Insurance Services LimitedRotherhamAuthorised Ideal Brokers LimitedRotherhamAuthorised Kimberworth Insurance Bureau LimitedRotherhamAuthorised Lemonaid Motor Legal LtdRotherhamAuthorised Read Hunt LimitedRotherhamAuthorised Trendlord Financial LimitedRotherhamAuthorised

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 Intelligent PMI

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

5 other companies its directors have run, named
3 background checks on its contact details
7 years of accounts, charted
All 10 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Intelligent PMI Limited FCA authorised?

Yes, Intelligent PMI Limited (FRN 609597) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2014 and works as an insurance broker. The FCA has placed no limits on its permissions.

What is Intelligent PMI’s phone number and website?

The FCA register lists the phone number 01709 521160 and the website intelligentpmi.co.uk for Intelligent PMI. If you were given different contact details, use these to check with the firm before going any further.

Is Intelligent PMI a scam or clone?

Intelligent PMI 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 Intelligent PMI?

Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Intelligent PMI to the Financial Ombudsman Service, free of charge.

Who owns Intelligent PMI?

Companies House lists 2 people with significant control of Intelligent PMI: Mrs Linda Jane Maguire (25–50% of shares) and Mr Kieran Edward Maguire (25–50% of shares).

Who runs Intelligent PMI?

Companies House lists 2 directors of Intelligent PMI: Linda Jane Maguire and Kieran Edward Maguire.

How long has Intelligent PMI been in business?

The company was formed on 30 January 2012, and has held its current FCA authorisation since February 2014.

What do Intelligent PMI’s latest accounts show?

Its latest accounts, to 31 January 2026, show net assets of £11.2k (−45% from £20.1k) and cash at bank of £51.0k (−17% from £61.3k).

Does Intelligent PMI use any other names?

It trades as IPMI.