VERIF·AI
HomeCompaniesActivities of financial services... › Alterium Limited

Alterium Limited

Active ·08621989 ·Private Limited Company ·Est. 24 July 2013
5
Officers
Group
Accounts
You're researching Alterium Limited

Get the full verdict on Alterium 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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Alterium 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

Number08621989
StatusActive
TypePrivate Limited Company
Incorporated24 July 2013
IndustryActivities of financial services holding companies
SIC64205
AccountsGroup

📍 Registered Address

Holbrook House
Ipswich
Suffolk
IP3 0AH
England

👤 Directors & Officers (5)

Mr Peter John TuveyDIRECTOR
Mr Daniel Andre McphersonDIRECTOR
Mr Navjyot Singh DhillonDIRECTOR
Mr Nimesh Raghavendra KamathDIRECTOR
Mr Adam Digby KnightDIRECTOR

🔑 Persons with Significant Control (2)

Mr Adam Digby Knight25-50% shares
Mr Daniel Andre Mcpherson25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Alterium 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Alterium 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

Alterium Limited has been on the Companies House register since 24 July 2013. They currently file group accounts.

Sector & Operations
Activities of financial services holding companies

Registered headquarters in Ipswich (IP3 0AH).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
5 Active Officers

Key appointments include Mr Peter John Tuvey, Mr Daniel Andre Mcpherson. 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