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.
| 2025 | 2016 | 2015 | |
|---|---|---|---|
| Net Assets | £2.2m | — | — |
| Cash | £246,329 | — | £33,261 |
| Employees | 10 | — | — |
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.
Moghrabi Consultants Limited has been on the Companies House register since 23 September 2010. They currently file total exemption full accounts.
Registered headquarters in Leigh On Sea (SS9 2HN).
, net assets of £2.2m.
Key appointments include Amir Moghrabi. 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.