VERIF·AI

REF WISDOM LIMITED

Active ·09675113 ·Private Limited Company ·Est. 7 July 2015
6
Officers
Group
Accounts
Full analysis checks for REF WISDOM LIMITED
  • 👤
    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.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

REF WISDOM LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number09675113
StatusActive
TypePrivate Limited Company
Incorporated7 July 2015
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsGroup
Outstanding Charges4

📍 Registered Address

30 Old Bailey
London
EC4M 7AU
United Kingdom

👤 Directors & Officers (6)

MR MARTIN JOHN SCOTTDIRECTOR
HAL RICHARD GREENBERGDIRECTOR
MR OLIVER TATTANDIRECTOR
MR NANDOR HAJDUDIRECTOR
MR CHRISTOPHER CHARLES HEARNEDIRECTOR
MR. LEONARDO RUBEN MATODIRECTOR

🔑 Persons with Significant Control (3)

CHARLES TAYLOR INSURANCE SERVICES LIMITED25-50% shares
MR STEWART KOHL25-50% shares
MR. BELA SZIGETHY25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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