VERIF·AI
Sign in Run a check
Home › Companies › Financial intermediation not... › AAA TRUSTEE LIMITED

AAA TRUSTEE LIMITED

Active ·09073121 ·Private Limited Company ·Est. 5 June 2014
£224,045
Net Assets
£189,132
Cash
4
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3139 days overdue
Confirmed from Companies House data Period end 31 Dec 2016 · due 1 Oct 2017
Full analysis checks for AAA TRUSTEE 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.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 December 2016

£224,045
Net Assets
£189,132
Cash
201620152014
Net Assets£224,045——
Cash£189,132£62,038£0
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09073121
StatusActive
TypePrivate Limited Company
Incorporated5 June 2014
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsTotal Exemption Full

📍 Registered Address

Birchin Court 5Th Floor
London
EC3V 9DU
United Kingdom

👤 Directors & Officers (4)

MR COLIN DAVID RICHARDSONDIRECTOR
MS ALISON BOSTOCKDIRECTOR
MISS KIM ANNE NASHDIRECTOR
MRS DAWN MARIE HARRISDIRECTOR

🔑 Persons with Significant Control (5)

EMERALD PENSIONS CONSULTING LIMITED25-50% shares
EVERCREECH EXECUTIVES LIMITED25-50% shares
MR ANDREW CHARLES WADLEY25-50% shares
MR GILLES MARIE JACQUES ERULIN25-50% shares
ZEDRA GOVERNANCE HOLDINGS LIMITED75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 4 connected companies
Ownership chain
EVERCREECH EXECUTIVES LIMITED25-50% shares
AAA TRUSTEE LIMITEDThis company
Other companies sharing the same PSC
TRUSTEE MATTERS LIMITEDvia MR ANDREW CHARLES WADLEY 10600490via MR GILLES MARIE JACQUES ERULIN WESTWICK MELROSE & CROMWELL LIMITEDvia MR GILLES MARIE JACQUES ERULIN NORTHERN FOODS TRUSTEES LIMITEDvia MR ANDREW CHARLES WADLEY
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 AAA TRUSTEE 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.

✓ 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 AAA TRUSTEE LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9