VERIF·AI
HomeCompaniesCollection of non-hazardous waste › Citron Hygiene UK Limited

Citron Hygiene UK Limited

Active ·02672361 ·Private Limited Company ·Est. 18 December 1991
£251
Cash
2
Officers
Full
Accounts
You're researching Citron Hygiene UK Limited

Get the full verdict on Citron Hygiene UK Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 30 April 2009

£251
Cash
£49,614
Fixed Assets
£586,145
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number02672361
StatusActive
TypePrivate Limited Company
Incorporated18 December 1991
IndustryCollection of non-hazardous waste
SIC38110, 38120
AccountsFull

📍 Registered Address

C/O Phs Group Block B
Caerphilly
CF83 1XH
Wales

👤 Directors & Officers (2)

Mr Matthew Edward Stanley BrabinDIRECTOR
Mr Colin Joseph ThomasDIRECTOR

🔑 Persons with Significant Control (4)

77081375-100% shares
Mr Andrew Bottrill25-50% shares
Mr Stephen Dent50-75% shares
Mrs Anne Roberta Bottrill25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Citron Hygiene UK 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Citron Hygiene UK 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

Citron Hygiene UK Limited has been on the Companies House register since 18 December 1991. They currently file full accounts.

Sector & Operations
Collection of non-hazardous waste

Registered headquarters in Caerphilly (CF83 1XH).

Financial Trajectory
Latest: 30 April 2009

.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Matthew Edward Stanley Brabin, Mr Colin Joseph Thomas. Run deep background scans →

Comprehensive Risk & Credit Profiling

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

Generate Deep Intelligence Report