HomeCompaniesNon-trading company › Esprit Nominees Limited

Esprit Nominees Limited

Active ·05847353 ·Private Limited Company ·Est. 15 June 2006
4
Officers
Dormant
Accounts
You're researching Esprit Nominees Limited

Get the full verdict on Esprit Nominees 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
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 30 June 2014

£1
Equity
20142013
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number05847353
StatusActive
TypePrivate Limited Company
Incorporated15 June 2006
IndustryNon-trading company
SIC74990
AccountsDormant
Outstanding Charges1

📍 Registered Address

C/O Molten Ventures Plc
London
WC2E 9BT
England

👤 Directors & Officers (4)

Mr Stuart Malcolm ChapmanDIRECTOR
Mr Benjamin David WilkinsonDIRECTOR
Mr Andrew ZimmermannDIRECTOR
Ben DouglasDIRECTOR

🔑 Persons with Significant Control (2)

Esprit Capital Holdings Limited75-100% shares
Esprit Capital Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 3 subsidiaries
Ownership chain
Oc31808775-100% shares
Esprit Nominees LimitedThis company
Subsidiaries controlled by Esprit Nominees Limited
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 Esprit Nominees 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
Track Esprit Nominees Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Esprit Nominees Limited has been on the Companies House register since 15 June 2006. They currently file dormant accounts.

🏭
Sector & Operations
Non-trading company

Registered headquarters located functionally in London (WC2E 9BT).

📈
Financial Trajectory
Latest Accounts: 30 June 2014

.

👥
Leadership Intelligence
4 Active Officers

Key appointments include Mr Stuart Malcolm Chapman, Mr Benjamin David Wilkinson. 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