HomeCompaniesOther business support service... › Iceni Nominees (No. 1) Limited

Iceni Nominees (No. 1) Limited

Active ·04266389 ·Private Limited Company ·Est. 7 August 2001
£2
Net Assets
2
Officers
Total Exemption Full
Accounts
You're researching Iceni Nominees (No. 1) Limited

Get the full verdict on Iceni Nominees (No. 1) 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 — 31 March 2017

£2
Net Assets
201720162015
Net Assets£2
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number04266389
StatusActive
TypePrivate Limited Company
Incorporated7 August 2001
IndustryOther business support service activities n.e.c.
SIC82990
AccountsTotal Exemption Full

📍 Registered Address

Devonshire House
Stanmore
HA7 1JS
United Kingdom

👤 Directors & Officers (2)

Mr Alexander SchimmelDIRECTOR
Mr Leopold SchimmelDIRECTOR

🔑 Persons with Significant Control (1)

Mr Benjamin Dimitri SchimmelSignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
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 Iceni Nominees (No. 1) 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 Iceni Nominees (No. 1) Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Iceni Nominees (No. 1) Limited has been on the Companies House register since 7 August 2001. They currently file total exemption full accounts.

🏭
Sector & Operations
Other business support service activities n.e.c.

Registered headquarters located functionally in Stanmore (HA7 1JS).

📈
Financial Trajectory
Latest Accounts: 31 March 2017

, with a baseline net asset valuation of £2.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Alexander Schimmel, Mr Leopold Schimmel. 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