VERIF·AI
HomeCompaniesRenting and operating of Housing... › Grademoon Limited

Grademoon Limited

Active ·01066146 ·Private Limited Company ·Est. 16 August 1972
4
Officers
Small
Accounts
You're researching Grademoon Limited

Get a free report on Grademoon Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · first £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Grademoon Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number01066146
StatusActive
TypePrivate Limited Company
Incorporated16 August 1972
IndustryRenting and operating of Housing Association real estate
SIC68201
AccountsSmall

📍 Registered Address

New Burlington House
London
NW11 0PU
United Kingdom

👤 Directors & Officers (4)

Mr. Baruch Bard (As Trustee)DIRECTOR
Mr Sidney Samuel SinitskyDIRECTOR
Mr Shalom Ervin BerkovitsDIRECTOR
Mr Shalom Martin SchwartzDIRECTOR

🔑 Persons with Significant Control (1)

Tagmarsh Charity Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Grademoon LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Grademoon Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Grademoon Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Grademoon Limited has been on the Companies House register since 16 August 1972. They currently file small accounts.

Sector & Operations
Renting and operating of Housing Association real estate

Registered headquarters in London (NW11 0PU).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr. Baruch Bard (As Trustee), Mr Sidney Samuel Sinitsky. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report