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.
| 2016 | 2014 | 2013 | |
|---|---|---|---|
| Cash | £165,429 | £226,534 | £32,188 |
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.
Trimex Investments Limited has been on the Companies House register since 14 September 2006. They currently file micro entity accounts.
Registered headquarters in Leicester (LE3 0QS).
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Key appointments include Mr Joraber Singh Sahota. 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.