VERIF·AI
HomeCompaniesRetail sale of mobile telephones › Retail 365 Limited

Retail 365 Limited

Active ·09164766 ·Private Limited Company ·Est. 6 August 2014
£68,049
Net Assets
£201,998
Cash
2
Officers
Total Exemption Full
Accounts
You're researching Retail 365 Limited

Get a free report on Retail 365 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 — 31 January 2025

£68,049
Net Assets
£201,998
Cash
£404,205
Fixed Assets
36
Employees
20252017
Net Assets£68,049£560,377
Cash£201,998£1.5m
Employees36
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09164766
StatusActive
TypePrivate Limited Company
Incorporated6 August 2014
IndustryRetail sale of mobile telephones
SIC47421
AccountsTotal Exemption Full

📍 Registered Address

130-132 Regent Road
Leicester
LE1 7PA
United Kingdom

👤 Directors & Officers (2)

Mr Hoosein DadabhoyDIRECTOR
Mr Minesh SolankiDIRECTOR

🔑 Persons with Significant Control (2)

365 Holdings Limited75-100% shares
Mr Rajesh Lal Das75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔗 3 connected companies
Ownership chain
Commture 365 Limited75-100% shares
365 Holdings Limited75-100% shares
Retail 365 LimitedThis company
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 Retail 365 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 Retail 365 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

Retail 365 Limited has been on the Companies House register since 6 August 2014. They currently file total exemption full accounts.

Sector & Operations
Retail sale of mobile telephones

Registered headquarters in Leicester (LE1 7PA).

Financial Trajectory
Latest: 31 January 2025

, net assets of £68,049.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Hoosein Dadabhoy, Mr Minesh Solanki. 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