VERIF·AI

OLD02946537CO LTD

Active - Proposal to Strike off ·02946537 ·Private Limited Company ·Est. 7 July 1994
£34,986
Cash
1
Officers
Unaudited Abridged
Accounts
Full analysis checks for OLD02946537CO LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 December 2014

£34,986
Cash
£26,525
Fixed Assets
£368,557
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

Number02946537
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated7 July 1994
IndustryOther information technology service activities
SIC62090
AccountsUnaudited Abridged
Outstanding Charges1

📍 Registered Address

02946537 - Companies House Default Address
Cardiff
CF14 8LH
United Kingdom

👤 Directors & Officers (1)

MR MARK WILSONDIRECTOR

🔑 Persons with Significant Control (3)

075-100% shares
INC & CO GROUP LTD75-100% shares
MPORIUM GROUP PLC75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
OLD3 LTD25-50% shares
INC & CO GROUP LTD75-100% shares
OLD02946537CO LTDThis 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 OLD02946537CO LTD

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
7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track OLD02946537CO LTD
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9