VERIF·AI
Sign in Run a check
Home › Companies › Development of building projects › SIBELL TRADING LIMITED

SIBELL TRADING LIMITED

Active ·04435313 ·Private Limited Company ·Est. 10 May 2002
-£69,615
Net Assets
£157
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
217 days overdue
Confirmed from Companies House data Period end 31 Dec 2024 · due 1 Oct 2025
Full analysis checks for SIBELL TRADING 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.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 December 2024

-£69,615
Net Assets
£157
Cash
0
Employees
202420152014
Net Assets-£69,615——
Cash£157£75,479£132,144
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04435313
StatusActive
TypePrivate Limited Company
Incorporated10 May 2002
IndustryDevelopment of building projects
SIC41100
AccountsTotal Exemption Full

📍 Registered Address

Hallswelle House
London
NW11 0DH
United Kingdom

👤 Directors & Officers (2)

ESTHER WALDMANDIRECTOR
MR MORDECHAI LEIB WALDMANDIRECTOR

🔑 Persons with Significant Control (2)

MR MORDECAI LEIB WALDMAN25-50% shares
MRS ESTER WALDMAN25-50% shares

🏗️ Corporate Group & Network

🔗 2 connected companies
Other companies sharing the same PSC
CLAPTON DEVELOPMENTS LIMITEDvia MR MORDECAI LEIB WALDMAN 07538995via MR MORDECAI LEIB WALDMAN
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 SIBELL TRADING 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 SIBELL TRADING LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9