VERIF·AI
HomeCompaniesFund management activities › Nacro Staff Benefits Plan Trustee Limited

Nacro Staff Benefits Plan Trustee Limited

Active ·07491443 ·Private Limited Company ·Est. 13 January 2011
£1
Net Assets
6
Officers
Dormant
Accounts
You're researching Nacro Staff Benefits Plan Trustee Limited

Get a free report on Nacro Staff Benefits Plan Trustee 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 — 31 January 2025

£1
Net Assets
202520172015
Net Assets£1
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07491443
StatusActive
TypePrivate Limited Company
Incorporated13 January 2011
IndustryFund management activities
SIC66300
AccountsDormant

📍 Registered Address

Walkden House
London
EC2M 4SQ
England

👤 Directors & Officers (6)

Mr Stephen Paul BaileyDIRECTOR
Mr Paul Francis CavadinoDIRECTOR
Mr John Charles DarleyDIRECTOR
Propensions LimitedDIRECTOR
Wilkinson-SharpeDIRECTOR
Mrs Claire Louise HadleyDIRECTOR

🔑 Persons with Significant Control (5)

Mr John Charles DarleyRight to appoint
Mr Paul Chapple WhitehouseRight to appoint
Mr Paul Francis CavadinoRight to appoint
Mr Rocco ZitolaRight to appoint
Mr Stephen Paul BaileyRight to appoint

🏗️ Corporate Group & Network

🔗 3 connected companies
Other companies sharing the same PSC
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 Nacro Staff Benefits Plan...

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 Nacro Staff...
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

Nacro Staff Benefits Plan Trustee Limited has been on the Companies House register since 13 January 2011. They currently file dormant accounts.

Sector & Operations
Fund management activities

Registered headquarters in London (EC2M 4SQ).

Financial Trajectory
Latest: 31 January 2025

, net assets of £1.

Leadership Intelligence
6 Active Officers

Key appointments include Mr Stephen Paul Bailey, Mr Paul Francis Cavadino. 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