VERIF·AI

Thg PLC

Active ·06539496 ·Public Limited Company ·Est. 19 March 2008
10
Officers
Group
Accounts
You're researching Thg PLC

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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
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Thg PLC submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number06539496
StatusActive
TypePublic Limited Company
Incorporated19 March 2008
IndustryOther retail sale not in stores, stalls or markets
SIC47990
AccountsGroup

📍 Registered Address

Icon 1 7-9 Sunbank Lane
Altrincham
WA15 0AF
United Kingdom

👤 Directors & Officers (10)

Mr Matthew John MouldingDIRECTOR
PochinDIRECTOR
Mr Edward Johan KoopmanDIRECTOR
Damian Robert SandersDIRECTOR
Mr Charles Lamb AllenDIRECTOR
Dean MooreDIRECTOR
Miss Gillian Dawn Celia KentDIRECTOR
Susan Jane MairDIRECTOR

+ 2 more

🔑 Persons with Significant Control (1)

Mr Matthew John Moulding25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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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

Thg PLC has been on the Companies House register since 19 March 2008. They currently file group accounts.

Sector & Operations
Other retail sale not in stores, stalls or markets

Registered headquarters in Altrincham (WA15 0AF).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
10 Active Officers

Key appointments include Mr Matthew John Moulding, Pochin. 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.

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