VERIF·AI
HomeCompaniesDevelopment of building projects › C.G.I.S. Group (No.3) Intermediate Limited

C.G.I.S. Group (No.3) Intermediate Limited

Active ·08649243 ·Private Limited Company ·Est. 13 August 2013
3
Officers
Small
Accounts
You're researching C.G.I.S. Group (No.3) Intermediate Limited

Get a free report on C.G.I.S. Group (No.3) Intermediate 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

📄
Unstructured Filings Detected

C.G.I.S. Group (No.3)... 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

Number08649243
StatusActive
TypePrivate Limited Company
Incorporated13 August 2013
IndustryDevelopment of building projects
SIC41100
AccountsSmall
Outstanding Charges3

📍 Registered Address

10 Upper Berkeley Street
London
W1H 7PE
United Kingdom

👤 Directors & Officers (3)

Mr Steven Ross CollinsDIRECTOR
Mr Mark Neil SteinbergDIRECTOR
Mrs Niki Maxine ColeDIRECTOR

🔑 Persons with Significant Control (1)

Cgis Group (No. 3) Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
C.G.I.S. Group (No.3) Intermediate LimitedThis company
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 C.G.I.S. Group (No.3)...

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 C.G.I.S. Group...
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

C.G.I.S. Group (No.3) Intermediate Limited has been on the Companies House register since 13 August 2013. They currently file small accounts.

Sector & Operations
Development of building projects

Registered headquarters in London (W1H 7PE).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
3 Active Officers

Key appointments include Mr Steven Ross Collins, Mr Mark Neil Steinberg. 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