VERIF·AI
Sign in Run a check
Home › Companies › Activities auxiliary to financial... › BROOK CAPITAL AND SECURITIES LTD

BROOK CAPITAL AND SECURITIES LTD

Active ·09171752 ·Private Limited Company ·Est. 12 August 2014
£1
Cash
1
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3259 days overdue
Confirmed from Companies House data Period end 31 Aug 2016 · due 1 Jun 2017
Full analysis checks for BROOK CAPITAL AND SECURITIES LTD
  • 👤
    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 August 2016

£1
Cash
£1
Equity
20162015
Cash£1£1
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09171752
StatusActive
TypePrivate Limited Company
Incorporated12 August 2014
IndustryActivities auxiliary to financial intermediation n.e.c.
SIC66190
AccountsDormant

📍 Registered Address

Room 20 The Chainworks Unit 15 The Arches
Coventry
West Midlands
CV1 3JQ
United Kingdom

👤 Directors & Officers (1)

MR GHEORGHE DUDAUDIRECTOR

🔑 Persons with Significant Control (1)

MISS JAYA NAYYAR75-100% shares

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 7 connected companies
Subsidiaries controlled by BROOK CAPITAL AND SECURITIES LTD
AFM MANAGEMENT LIMITED75-100% shares
Other companies sharing the same PSC
NAYYAR GROUP (UK) LTDvia MISS JAYA NAYYAR BERKELEY FINANCIAL PARTNERS LTDvia MISS JAYA NAYYAR 11133136via MISS JAYA NAYYAR EUROPA MANAGERS LIMITEDvia MISS JAYA NAYYAR HAMPTONS PROPERTY INVESTMENTS LIMITEDvia MISS JAYA NAYYAR FRASER HAMILTON DEVELOPMENTS UK LTDvia MISS JAYA NAYYAR BROOK CAPITAL LTDvia MISS JAYA NAYYAR
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 BROOK CAPITAL AND SECURITIES LTD

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 BROOK CAPITAL AND...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run free Quick Check →