VERIF·AI
HomeCompaniesFinancial intermediation not... › Financial Services Group Limited

Financial Services Group Limited

Active ·07031955 ·Private Limited Company ·Est. 28 September 2009
2
Officers
Group
Accounts
You're researching Financial Services Group Limited

Get the full verdict on Financial Services Group 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 · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 30 June 2011

£2
Equity
20112010
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07031955
StatusActive
TypePrivate Limited Company
Incorporated28 September 2009
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsGroup

📍 Registered Address

Gallium House Unit 2, Station Court
Sevenoaks
Kent
TN15 8AD
United Kingdom

👤 Directors & Officers (2)

Mr Barry Anthony GowdyDIRECTOR
Mr Peter Anthony DooleyDIRECTOR

🔑 Persons with Significant Control (2)

Mr Anthony Carmelo Norris25-50% shares
Mr Peter Anthony Dooley75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Financial Services Group 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 Financial Services...
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

Financial Services Group Limited has been on the Companies House register since 28 September 2009. They currently file group accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in Sevenoaks (TN15 8AD).

Financial Trajectory
Latest: 30 June 2011

.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Barry Anthony Gowdy, Mr Peter Anthony Dooley. 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