VERIF·AI
Sign in Run a check
Home › Companies › Accounting and auditing activities › Amins Limited

Amins Limited

Active ·06543858 ·Private Limited Company ·Est. 26 March 2008
£12,136
Cash
2
Officers
Micro Entity
Accounts
You're researching Amins Limited

Get a free report on Amins Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · first £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • Specialist AI agent analysis
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 March 2016

£12,136
Cash
£11,905
Equity
201620152014
Cash£12,136£5,107£5,874
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number06543858
StatusActive
TypePrivate Limited Company
Incorporated26 March 2008
IndustryAccounting and auditing activities
SIC69201
AccountsMicro Entity

📍 Registered Address

2 Kingsley Drive
Leeds
LS16 7PB
United Kingdom

👤 Directors & Officers (2)

Mr Arif AminDIRECTOR
Ms Rehana MinhasDIRECTOR

🔑 Persons with Significant Control (1)

Mr Arif Amin75-100% shares

🏗️ Corporate Group & Network

🔗 11 connected companies
Other companies sharing the same PSC
World Trading Corporation Limitedvia Mr Arif Amin 10193959via Mr Arif Amin 12548611via Mr Arif Amin Pembrokeshire Haven Developments Limitedvia Mr Arif Amin 09581591via Mr Arif Amin Trimac Structures Limitedvia Mr Arif Amin 08489211via Mr Arif Amin 09245776via Mr Arif Amin 08667466via Mr Arif Amin Heysham Homes Ltdvia Mr Arif Amin Enzo's Estates Limitedvia Mr Arif Amin
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 Amins 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.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Amins 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

Amins Limited has been on the Companies House register since 26 March 2008. They currently file micro entity accounts.

Sector & Operations
Accounting and auditing activities

Registered headquarters in Leeds (LS16 7PB).

Financial Trajectory
Latest: 31 March 2016

.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Arif Amin, Ms Rehana Minhas. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report