VERIF·AI

SPC.MODA LIMITED

Active ·07883529 ·Private Limited Company ·Est. 15 December 2011
£157,474
Net Assets
£32,669
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
124 days overdue
Full analysis checks for SPC.MODA LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2025

£157,474
Net Assets
£32,669
Cash
£16,905
Fixed Assets
3
Employees
202520162015
Net Assets£157,474
Cash£32,669£53,520£32,450
Employees3
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07883529
StatusActive
TypePrivate Limited Company
Incorporated15 December 2011
IndustryRetail sale of clothing in specialised stores
SIC47710
AccountsTotal Exemption Full

📍 Registered Address

17 The Square
Hessle
East Yorkshire
HU13 0AE
United Kingdom

👤 Directors & Officers (2)

MR STEPHEN PETER CARTMELLDIRECTOR
MR HOWARD FREDERICK LAYBOURNEDIRECTOR

🔑 Persons with Significant Control (2)

MR HOWARD FREDERICK LAYBOURNE25-50% shares
MR STEPHEN PETER CARTMELL25-50% shares

🏗️ 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
🔒

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