VERIF·AI
HomeCompaniesActivities of head offices › Pario Compliance Limited

Pario Compliance Limited

Active ·09665496 ·Private Limited Company ·Est. 1 July 2015
5
Officers
Audit Exemption Subsidiary
Accounts
You're researching Pario Compliance Limited

Get a free report on Pario Compliance 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

📄
Unstructured Filings Detected

Pario Compliance 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

Number09665496
StatusActive
TypePrivate Limited Company
Incorporated1 July 2015
IndustryActivities of head offices
SIC70100, 70229
AccountsAudit Exemption Subsidiary

📍 Registered Address

10 St. Giles Square
London
WC2H 8AP
England

👤 Directors & Officers (5)

Darren Charles BarclayDIRECTOR
CheadleDIRECTOR
Mr Stephen Leslie BlakeDIRECTOR
Mr Kevin Stuart HawkinsDIRECTOR
Mr David Graham BlanchardDIRECTOR

🔑 Persons with Significant Control (3)

Darren Charles Barclay25-50% shares
Pario Management Group Limited75-100% shares
Richard Simon Muir Clancy25-50% shares

🏗️ Corporate Group & Network

🔼 3 parents 🔽 2 subsidiaries 🔗 1 connected company
Ownership chain
663499775-100% shares
Pario Compliance LimitedThis company
Subsidiaries controlled by Pario Compliance 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 Pario Compliance 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 Pario Compliance 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

Pario Compliance Limited has been on the Companies House register since 1 July 2015. They currently file audit exemption subsidiary accounts.

Sector & Operations
Activities of head offices

Registered headquarters in London (WC2H 8AP).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
5 Active Officers

Key appointments include Darren Charles Barclay, Cheadle. 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