VERIF·AI
HomeCompaniesOther business support service... › Waybar Trading Limited

Waybar Trading Limited

Active ·09700778 ·Private Limited Company ·Est. 23 July 2015
1
Officers
Total Exemption Full
Accounts
You're researching Waybar Trading Limited

Get the full verdict on Waybar Trading 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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 December 2016

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

🏢 Company Details

Number09700778
StatusActive
TypePrivate Limited Company
Incorporated23 July 2015
IndustryOther business support service activities n.e.c.
SIC82990
AccountsTotal Exemption Full

📍 Registered Address

19 Leyden Street
London
E1 7LE
England

👤 Directors & Officers (1)

Mr Santiago BarotDIRECTOR

🔑 Persons with Significant Control (3)

Mr Andrew Simon Davis75-100% shares
Mr Leslie Steven Scheltens75-100% shares
Mr Santiago BarotSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Waybar Trading 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
Generate Deep Dive & Track Waybar Trading 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

Waybar Trading Limited has been on the Companies House register since 23 July 2015. They currently file total exemption full accounts.

Sector & Operations
Other business support service activities n.e.c.

Registered headquarters in London (E1 7LE).

Financial Trajectory
Latest: 31 December 2016

.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Santiago Barot. 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