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Intertrust Trust Corporation Limited

Active ·04409492 ·Private Limited Company ·Est. 4 April 2002
5
Officers
Audit Exemption Subsidiary
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
293 months since incorporation
Full analysis checks for Intertrust Trust Corporation Limited
  • 👤
    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.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Intertrust Trust... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number04409492
StatusActive
TypePrivate Limited Company
Incorporated4 April 2002
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsAudit Exemption Subsidiary

📍 Registered Address

5 Churchill Place
London
E14 5HU
United Kingdom

👤 Directors & Officers (5)

Sfm Corporate Services LimitedDIRECTOR
Ms Yii Yng HuiDIRECTOR
Mr Thomas Robert LitchfieldDIRECTOR
Miss Jordina Roberta Therese WalkerDIRECTOR
Arno VinkDIRECTOR

🔑 Persons with Significant Control (2)

25121275-100% shares
Csc Cls (UK) Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
25121275-100% shares
Intertrust Trust Corporation LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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