HomeCompaniesActivities of other holding companies n.e.c. › Muswell H Limited

Muswell H Limited

Active ·09210667 ·Private Limited Company ·Est. 9 September 2014
3
Officers
Total Exemption Full
Accounts
You're researching Muswell H Limited

Get the full verdict on Muswell H 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
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Muswell H Limited 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

Number09210667
StatusActive
TypePrivate Limited Company
Incorporated9 September 2014
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full

📍 Registered Address

14 Berkeley Street
London
W1J 8DX
United Kingdom

👤 Directors & Officers (3)

ZaharDIRECTOR
Mr Bernard SpitzDIRECTOR
Mr Geva DaganDIRECTOR

🔑 Persons with Significant Control (5)

Mr Rafael Rafaeli25-50% shares
Mr Bernard Spitz50-75% shares
Mr Rafael Rafaeli25-50% shares
Mr Bernard Spitz50-75% shares
Mr Simcha Asher Green25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Simcha Asher Green is listed as PSC of 82 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 1 subsidiary 🔗 12 connected companies
Subsidiaries controlled by Muswell H 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 Muswell H 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
Track Muswell H Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Muswell H Limited has been on the Companies House register since 9 September 2014. They currently file total exemption full accounts.

🏭
Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters located functionally in London (W1J 8DX).

📈
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 Zahar, Mr Bernard Spitz. 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