VERIF·AI

Toy Options Limited

Active ·04107248 ·Private Limited Company ·Est. 9 November 2000
2
Officers
Audit Exemption Subsidiary
Accounts
You're researching Toy Options Limited

Get a free report on Toy Options 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 £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

Toy Options 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

Number04107248
StatusActive
TypePrivate Limited Company
Incorporated9 November 2000
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsAudit Exemption Subsidiary

📍 Registered Address

Citypoint 16Th Floor
London
EC2Y 9AW
England

👤 Directors & Officers (2)

Mr Kirankumar Premchand ShahDIRECTOR
Mr Jonathan DiverDIRECTOR

🔑 Persons with Significant Control (2)

Mr Thomas Mark Spain25-50% shares
The Character Group PLC75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Toy Options 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 Toy Options 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

Toy Options Limited has been on the Companies House register since 9 November 2000. They currently file audit exemption subsidiary accounts.

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

Registered headquarters in London (EC2Y 9AW).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Mr Kirankumar Premchand Shah, Mr Jonathan Diver. 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