HomeCompaniesActivities of other holding companies n.e.c. › Sungold Enterprises Limited

Sungold Enterprises Limited

Active ·03866321 ·Private Limited Company ·Est. 27 October 1999
1
Officers
Total Exemption Full
Accounts
You're researching Sungold Enterprises Limited

Get the full verdict on Sungold Enterprises 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
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 30 November 2024

0
Employees
202420162015
Cash£20
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number03866321
StatusActive
TypePrivate Limited Company
Incorporated27 October 1999
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full

📍 Registered Address

Hallswelle House
London
NW11 0DH
United Kingdom

👤 Directors & Officers (1)

Mr Shulom FeldmanDIRECTOR

🔑 Persons with Significant Control (6)

Mr Judah FeldmanSignificant influence
Mr Henrich FeldmanSignificant influence
Mr Shulom Feldman75-100% shares
Mr Judah FeldmanSignificant influence
Mr Henrich FeldmanSignificant influence
Mr Shulom Feldman75-100% shares

🏗️ Corporate Group & Network

🔽 2 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Sungold Enterprises Limited
Other companies sharing the same PSC
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 Sungold Enterprises 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
Track Sungold Enterprises Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Sungold Enterprises Limited has been on the Companies House register since 27 October 1999. They currently file total exemption full accounts.

🏭
Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters located functionally in London (NW11 0DH).

📈
Financial Trajectory
Latest Accounts: 30 November 2024

.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Shulom Feldman. 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