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KEYWORD "Companies House" - 49 RESULTS
Just one estate agent has signed up to verify overseas property owners

Just one estate agency has signed up to become a UK-regulated agent to verify overseas entities for property ownership. The Register of...

27 February 2024

From: Breaking News

Boomin liquidation: ‘Insufficient funds to repay creditors’

The liquidator of collapsed portal Boomin is investigating a sale of the portal's intellectual property to My Bespoke Room as its...

11 January 2024

From: Breaking News

Doorsteps assets sold for just £3,000

The intellectual property of collapsed online agency brand Doorsteps has sold for just £3,666. Begbies Traynor, the liquidator for Doorsteps, sought offers...

10 January 2024

From: Breaking News

Yopa restructures as Grenville Turner departs

Yopa has detailed a restructure of its business after chairman Grenville Turner mysteriously stepped down as a director. Companies House documents last...

08 January 2024

From: Breaking News

Overseas property ownership register hits 30,000 milestone

The Register of Overseas Entities has hit the 30,000 registration milestone. The register, which is administered by Companies House, came into force...

03 January 2024

From: Breaking News

New app launches to tackle property fraud

A new product has launched that protects homeowners from the growing threat of property-related frauds. Title Guardian is an app that monitors...

08 December 2023

From: Breaking News

Why property firms should prioritise open banking in 2024

SmartSearch looks at the importance of incorporating Source of Funds checks into KYC processes It is no secret that the UK property...

29 November 2023

From: Features

Rumours surround future of another Keller Williams market centre

Keller Williams UK’s (KWUK) Gatwick market centre is rumoured to have closed but the self-employed agency network’s chief executive Ben Taylor...

15 June 2023

From: Breaking News

Mystery as Keller Williams’ London Bridge Market Centre closes

Another Keller Williams UK (KWUK) market centre is set to close its doors but it is unclear who made the decision...

08 June 2023

From: Breaking News

Brand behind Keller Williams market centre closes amid reshuffle

The company behind Keller Williams' Evolve Market Centre - TBF Centres - has entered voluntary liqudation, Companies House documents show. It comes...

18 May 2023

From: Breaking News

More agencies launching but fewer women are at the helm

Just 8% of estate agencies launched last year were started by women, new research suggests. Companies House data analysed by Instant Offices...

25 April 2023

From: Breaking News

Revealed – what estate agents need to know to succeed at compliance in 2023

The dreaded ‘C word’ – compliance – has been facing Estate Agents for years now and it’s not going anywhere. Looking ahead...

15 April 2023

From: Features

Doorsteps among collapsed agents ejected from redress scheme

Eight agents were excluded from The Property Ombudsman (TPO) scheme during the first quarter of 2023 including collapsed online brand Doorsteps for...

06 April 2023

From: Breaking News

Douglas & Gordon boss lists property for sale - with another agent

A home linked to Douglas & Gordon chief executive James Evans is currently listed for sale at £3.5m. The property has been...

22 March 2023

From: Breaking News

Future of Douglas & Gordon lettings book is confirmed – but who's running sales?

Mystery surrounds the current position and owner of the Douglas & Gordon sales business as documents reveal the events that led...

21 March 2023

From: Breaking News

Agency network issues website compliance warning

The Guild of Property Professionals has issued a reminder to agents about the importance of their websites remaining compliant. The property network...

17 February 2023

From: Breaking News

UK Government has vowed to use ‘all the tools’ to expose the ‘criminals and corrupt elites’ using the UK property market to clean their dirty cash

AML experts SmartSearch warn estate agents that, with so many firms still hiding behind ‘opaque corporate structures,’ proper due diligence has...

11 February 2023

From: Features

New AML overseas company rules go live as thousands miss deadline

Thousands of foreign companies with property in the UK have failed to declare their true owners. It comes as new anti-money laundering (AML)...

02 February 2023

From: Breaking News

Boomin officially names liquidator amid £10m owed to creditors

Collapsed challenger portal Boomin has officially named its liquidator as company documents this morning outlined a deficiency of almost £10m in...

02 December 2022

From: Breaking News

Doorsteps owes half a million to creditors after collapse

Collapsed online agent Doorsteps owes more than half a million pounds to company creditors including Rightmove, HMRC and the Treasury, documents...

16 November 2022

From: Breaking News

Now automation can help protect the property market

Over the last five years, the Government has introduced a range of measures to regulate the property market, particularly in the...

12 October 2022

From: Features

Does it really take a war to improve AML checks?

It’s taken Russia’s invasion of Ukraine for the UK to finally take a much-needed step in the right direction to stop...

13 August 2022

From: Features

Agents account for half of this year's AML registration cancellations

Four estate agents have had their anti-money laundering (AML) registrations cancelled by HMRC so far this year. The taxman has published its...

09 June 2022

From: Breaking News

Law to reveal foreign owners may apply 20 years retrospectively

It is claimed by Propertymark that the government’s Economic Crime Bill - to be debated in the House of Commons today -...

01 March 2022

From: Breaking News

Busted - newspaper reveals scandals behind self-employed agents on TV

A national newspaper has lifted the lid on what it alleges to be the backgrounds of high-end self-employed agents who feature...

28 February 2022

From: Breaking News

Agents - how to spot and stop fraud

Alexander Siedes, CEO of Homeppl, reveals the top five ways people try and commit tenancy fraud and how to spot and stop...

19 February 2022

From: Features

Lloyds Bank to buy 50,000 homes in coming years

The housing market could be in for a financial boost of an unusual kind as a High Street bank plans to...

20 August 2021

From: Breaking News

Seven rogue sales and lettings agencies expelled by Ombudsman

No fewer than seven estate and lettings agencies have been expelled from The Property Ombudsman scheme today. Most of them are now...

30 June 2021

From: Breaking News

Leaving the EU does not mean leaving Anti-Money Laundering Laws behind

Brexit means that the UK’s anti-money laundering laws are no longer governed by the European Union (EU), but any estate agents...

10 May 2021

From: Sponsored Content

New Propertymark crisis as finance chief quits

The head of finance at Propertymark has quit - another high profile departure for the troubled organisation. Estate Agent Today broke the news...

10 March 2021

From: Breaking News

Top online agency reveals £17.8m loss - can online ever be profitable?

A £17.8m pre-tax loss has been reported by Yopa in its latest financial statement filed at Companies House. Figures lodged just before...

29 December 2020

From: Breaking News

Woman says she had ‘no idea’ about £505,000 stolen from Yopa

A woman claims she had no idea that her husband stole almost £1.5m from two high-profile employers - one of them...

27 February 2020

From: Breaking News

How digitisation will change conveyancing – for the better

In the field of conveyancing, there’s a new dynamic at play. And that dynamic is customer-driven and customer-focused, using digital technology...

22 January 2020

From: Features

Government pledges to beef up anti-money laundering elements of new Bill

The government has published its response to an MPs’ committee’s comments on overseas buyers of properties in the UK - and...

19 July 2019

From: Breaking News

The man who polices the agency industry - an exclusive interview

It’s clear that some agents are not fans of Trading Standards officers, described in the comments sections of the trade press...

27 April 2019

From: Features

Trading Standards speak out: We do NOT favour online estate agencies

The head of the new Trading Standards authority regulating estate agents says Online firms are treated exactly the same as High...

26 April 2019

From: Breaking News

Online agencies: the final curtain call?

It’s been a theatrical week in Westminster with talk of defections and duplicity worthy of Shakespeare. Yet the estate agency world has...

23 February 2019

From: Features

It’s time to upgrade your AML armoury

The government has moved to crack down on money laundering in the UK with a new campaign focusing on the accountancy,...

16 January 2019

From: Features

Emoov speculation mounts as chief executive ‘sets up new company’

More speculation has swirled around the future of Emoov as it appeared that company chief executive and founder Russell Quirk had...

29 November 2018

From: Breaking News

Let’s focus on the real foreign property ownership problem

It’s time to sort the wheat from the chaff when it comes to overseas buyers of property. If you listen to Theresa...

13 October 2018

From: Features

Is a passport enough for AML? Blog 3

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...

09 July 2018

From: Sponsored Content

One in five estate agencies 'at risk of going broke' warns analyst

Some 19 per cent of estate agents in the UK currently show warning signs that indicate they are at risk of going...

31 July 2017

From: Breaking News

Money laundering: NAEA backs new bid to list 'beneficial owners'

The National Association of Estate Agents has thrown its weight behind a government move to create a register of overseas companies...

07 April 2017

From: Breaking News

James Dearsley: Carrying PropTech forward with visual stimulation

This week, it would be very easy for me to focus on the startling figures that easyProperty logged with Companies House...

05 April 2017

From: Breaking News

New agents group seeks 'pre-launch' members - and says it may float

The Charter for Independent Estate and Letting Agents has started its ‘pre-launch’ membership drive - and says it ultimately want to...

04 April 2017

From: Breaking News

easyProperty group may seek extra funding after £11m operating loss

Figures lodged at Companies House by online agency easyProperty suggest parent company EProp Services will seek additional funding this year. A strategic...

31 March 2017

From: Breaking News

The Blairs' property empire expands - just before stamp duty deadline

Research by The Guardian has revealed that the Blair family’s property empire has expanded - secured just ahead of the stamp...

14 April 2016

From: Breaking News

Over 16,500 UK estate agency businesses says Companies House

There are 16,547 businesses registered as estate agencies in the UK according to figures obtained from Companies House - the equivalent...

19 November 2015

From: Breaking News

Agents’ Mutual’s latest ‘letter of intent’: what’s in it for agents?

The consumer is King and to protect sellers and buyers' best interests estate and letting agents have to operate in the...

09 October 2015

From: Features

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