VERIF·AI
HomeCompaniesOther business support service... › Danu Ii Holdings Limited

Danu Ii Holdings Limited

Active ·06775563 ·Private Limited Company ·Est. 17 December 2008
3
Officers
Group
Accounts
You're researching Danu Ii Holdings Limited

Get a free report on Danu Ii Holdings 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 £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • 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

📄
Unstructured Filings Detected

Danu Ii Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number06775563
StatusActive
TypePrivate Limited Company
Incorporated17 December 2008
IndustryOther business support service activities n.e.c.
SIC82990
AccountsGroup
Outstanding Charges3

📍 Registered Address

Chase House
Houghton Le Spring
DH4 5RA
England

👤 Directors & Officers (3)

Mr Richard John DunkleyDIRECTOR
Mr Andrew Simon David FisherDIRECTOR
RobertsonDIRECTOR

🔑 Persons with Significant Control (3)

Mp Holdco Limited75-100% shares
Oc366952Significant influence
Oc40130275-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 2 subsidiaries
Ownership chain
Oc40130275-100% shares
Danu Ii Holdings LimitedThis company
Subsidiaries controlled by Danu Ii Holdings 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 Danu Ii Holdings 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 Danu Ii Holdings 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

Danu Ii Holdings Limited has been on the Companies House register since 17 December 2008. They currently file group accounts.

Sector & Operations
Other business support service activities n.e.c.

Registered headquarters in Houghton Le Spring (DH4 5RA).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
3 Active Officers

Key appointments include Mr Richard John Dunkley, Mr Andrew Simon David Fisher. 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