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.
| 2025 | 2016 | 2015 | |
|---|---|---|---|
| Cash | £2 | — | — |
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.
Merchant Bank Limited has been on the Companies House register since 17 April 2002. They currently file dormant accounts.
Registered headquarters in London (N3 3LF).
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Key appointments include Ms Svitlana Sabrychenko. Run deep background scans →
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.