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Speke Securities Limited

Active ·05499345 ·Private Limited Company ·Est. 5 July 2005
2
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Speke Securities Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number05499345
StatusActive
TypePrivate Limited Company
Incorporated5 July 2005
IndustryNon-trading company
SIC74990
AccountsTotal Exemption Full

📍 Registered Address

Unit 3 Edge Business Centre
London
NW2 6EW
England

👤 Directors & Officers (2)

Mr Joshua BleierDIRECTOR
Mr Norman BleierDIRECTOR

🔑 Persons with Significant Control (1)

Mr Thomas Berkowitz25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Speke Securities Limited has been on the Companies House register since 5 July 2005. They currently file total exemption full accounts.

Sector & Operations
Non-trading company

Registered headquarters in London (NW2 6EW).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Joshua Bleier, Mr Norman Bleier. Run deep background scans →

Comprehensive Risk & Credit Profiling

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