VERIF·AI
HomeCompaniesActivities of financial services... › ICL (LP FUNDING) LTD

ICL (LP FUNDING) LTD

Active ·09357282 ·Private Limited Company ·Est. 16 December 2014
2
Officers
Total Exemption Full
Accounts
Full analysis checks for ICL (LP FUNDING) 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. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

ICL (LP FUNDING) LTD 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

Number09357282
StatusActive
TypePrivate Limited Company
Incorporated16 December 2014
IndustryActivities of financial services holding companies
SIC64205
AccountsTotal Exemption Full

📍 Registered Address

123 Pall Mall
London
SW1Y 5EA
England

👤 Directors & Officers (2)

NICHOLAS ROBERT WILLIAM ROSSDIRECTOR
KANADEVIA INOVA CAPITAL LTDDIRECTOR

🔑 Persons with Significant Control (2)

MR MICHAEL BRIAN DUNN50-75% shares
NICHOLAS ROBERT WILLIAM ROSS50-75% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on ICL (LP FUNDING) 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 ICL (LP FUNDING) LTD
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9