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Property companies in Caerphilly

204 active property companies have their registered office in Caerphilly, according to Companies House. Below you can see what they do, with the official details for each company. Property deals involve large sums, deposits and changing bank details, which makes them a top target for payment diversion fraud. 52 of them (25%) are less than two years old. 14 have been around for more than twenty years.

What they do

Buying and selling of own real estate100
Other letting and operating of own or leased real estate80
Management of real estate on a fee or contract basis13
Real estate agencies8
Renting and operating of Housing Association real estate3

Property companies in Caerphilly

Buying and selling of own real estate (100)

and 60 more

Other letting and operating of own or leased real estate (80)

and 40 more

Management of real estate on a fee or contract basis (13)

Real estate agencies (8)

Renting and operating of Housing Association real estate (3)

Checking a property company in Caerphilly

  1. Check that the company is active at Companies House and who the directors are.
  2. Check ownership of the property with HM Land Registry.
  3. Never send a deposit to new bank details received by email. Confirm by phone on a number you look up yourself.
  4. Be careful with very young companies that own or let many properties.

Check a VAT number Check an IBAN Check a phone number

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How many property companies are there in Caerphilly?

According to Companies House, 204 active property companies have their registered office in Caerphilly.

How do I check a property company in Caerphilly?

Check it at Companies House, check ownership with HM Land Registry and confirm bank details by phone.

What is property payment diversion fraud?

Criminals intercept emails during a sale or let and send new bank details, so the deposit or purchase money goes to them.

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