VERIF·AI
HomeCompaniesOther letting and operating of own... › Khalsmith Limited

Khalsmith Limited

Active ·05282501 ·Private Limited Company ·Est. 10 November 2004
£291,871
Net Assets
£8,564
Cash
1
Officers
Total Exemption Full
Accounts
You're researching Khalsmith Limited

Get the full verdict on Khalsmith 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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 March 2025

£291,871
Net Assets
£8,564
Cash
£718,046
Fixed Assets
0
Employees
202520162014
Net Assets£291,871
Cash£8,564£1,123£5,579
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05282501
StatusActive
TypePrivate Limited Company
Incorporated10 November 2004
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges5

📍 Registered Address

20 York Place
Leeds
LS1 2EX
England

👤 Directors & Officers (1)

Mr David Frank KhalastchiDIRECTOR

🔑 Persons with Significant Control (4)

Mr David Frank KhalastchiSignificant influence
Mr David Joseph KanzenSignificant influence
Mr Michael Robert KhalastchiSignificant influence
Mr Timothy John SmithSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Khalsmith 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
Generate Deep Dive & Track Khalsmith 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

Khalsmith Limited has been on the Companies House register since 10 November 2004. They currently file total exemption full accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in Leeds (LS1 2EX).

Financial Trajectory
Latest: 31 March 2025

, net assets of £291,871.

Leadership Intelligence
1 Active Officers

Key appointments include Mr David Frank Khalastchi. 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