VERIF·AI
HomeCompaniesAccounting and auditing activities › Mark Holt & Co Holdings Limited

Mark Holt & Co Holdings Limited

Active ·08983552 ·Private Limited Company ·Est. 7 April 2014
7
Officers
Total Exemption Full
Accounts
You're researching Mark Holt & Co Holdings Limited

Get the full verdict on Mark Holt & Co Holdings 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 — 30 April 2017

20172016
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08983552
StatusActive
TypePrivate Limited Company
Incorporated7 April 2014
IndustryAccounting and auditing activities
SIC69201
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

7 Sandy Court, Ashleigh Way
Plymouth
PL7 5JX
United Kingdom

👤 Directors & Officers (7)

Mr Neil Ryan HuntleyDIRECTOR
Mr Mark Stephen HoltDIRECTOR
Mr Peter Simon HillDIRECTOR
WhittakerDIRECTOR
Mr Mark Geoffrey WhittakerDIRECTOR
Mr Allan Ian WilsonDIRECTOR
Mr Adam Robert WardleDIRECTOR

🔑 Persons with Significant Control (3)

Mr Mark Stephen Holt25-50% shares
Mr Neil Ryan Huntley25-50% shares
Wilson Partners Limited75-100% shares

🏗️ Corporate Group & Network

🔼 4 parents 🔽 7 subsidiaries 🔗 3 connected companies
Ownership chain
Sitg Limited75-100% shares
Wiseman Topco Limited75-100% shares
Wiseman Bidco Limited75-100% shares
Mark Holt & Co Holdings LimitedThis company
Subsidiaries controlled by Mark Holt & Co Holdings Limited
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 Mark Holt & Co Holdings 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 Mark Holt & Co...
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

Mark Holt & Co Holdings Limited has been on the Companies House register since 7 April 2014. They currently file total exemption full accounts.

Sector & Operations
Accounting and auditing activities

Registered headquarters in Plymouth (PL7 5JX).

Financial Trajectory
Latest: 30 April 2017

.

Leadership Intelligence
7 Active Officers

Key appointments include Mr Neil Ryan Huntley, Mr Mark Stephen Holt. 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