Intelligent Real Estate Due Diligence Limited
Reference number: 533301
Instant download
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.
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Website
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Phone number
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Address
Gamma Telecom Ltd, 63 St. Mary Axe, London, City Of London, EC3A 8AA, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When iredd.ltd first appeared online, and whether it can receive email
- What kind of line 0121 764 5500 is, and the 4 other firms that give it
- Who else gives the postcode EC3A 8AA
Other names (1)
If you were contacted under any of these names, it is this firm.
- IREED Trading name: A name it trades under now.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA 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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- 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
- 07279810 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 June 2010 (16 years old)
- Registered office
- Number 22 Mount Ephraim, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
- Nature of business
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- Non-life insurance (SIC 65120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Johann Nathan Davey | Director | Feb 1979 | 1 Dec 2023 | 23 other companies |
| Anthony James Adler | Director | Mar 1978 | 1 Apr 2025 | 20 other companies |
| Paul John Patrick Goodman | Director | Mar 1968 | 1 Apr 2025 | 16 other companies |
Other companies run by these 3 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
- 36
- closed down
- 9
- are FCA-registered
- 7
In the full report: all 36 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 7 on the FCA register
- The 17 companies these 3 directors run together
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£278k
+12% from £248k
Cash at bank
£278k
+2.5% from £271k
Employees (average)
5
Same as 5
Owed within a year
£72.5k
+40% from £51.8k
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2019 to 2023
- 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.
Accounts filed at Companies House for company 07279810. 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 Real Estate Due Diligence’s history from the FCA register and Companies House, newest first.
2023
1 December 2023
- Board replaced: all 4 directors left and 2 new directors took over
- Adler Fairways Insurance Group Limited took control (75–100% of shares)
- Robert McNally stopped being a part-owner
- Russell Frederick Gamble stopped being a part-owner
Companies House
2016
6 April 2016
- Robert McNally became a part-owner (25–50% of shares)
- Russell Frederick Gamble became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
6 December 2010
- Became authorised by the FCA
FCA register
16 November 2010
- Regulated by the Financial Services Authority from this date
FCA register
10 June 2010
- Incorporated at Companies House
Companies House
In the full report: all 28 events
- All 28 events in its history (10 shown here)
- Every director appointment and resignation: 15
Firms connected to Intelligent Real Estate Due Diligence
Other FCA-listed firms that share a director, phone number or address with Intelligent Real Estate Due Diligence. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 7
- share a director
- 7
- share its phone number
- 4
In the full report: all 7 connected firms, named
- How each is linked: shared directors (7), the same phone number (4)
- Who links each one: the named directors, with dates
Firms like Intelligent Real Estate Due Diligence
Other firms of the same type (insurance broker), nearest first.
In London
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 Real Estate Due Diligence
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 36 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 5 years of accounts, charted
- All 28 events in its history
- 7 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk