VERIF·AI
HomeCompaniesBuying and selling of own real estate › Btlw Lettings Ltd

Btlw Lettings Ltd

Active ·09772598 ·Private Limited Company ·Est. 11 September 2015
£5,919
Cash
2
Officers
Micro Entity
Accounts
You're researching Btlw Lettings Ltd

Get a free report on Btlw Lettings Ltd.

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 — 30 September 2016

£5,919
Cash
-£405
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09772598
StatusActive
TypePrivate Limited Company
Incorporated11 September 2015
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity

📍 Registered Address

428 Rayners Lane
Pinner
HA5 5DX
England

👤 Directors & Officers (2)

Mr Julian Richard MountfordDIRECTOR
Mr Pooranampillai SivaganeshDIRECTOR

🔑 Persons with Significant Control (3)

Mr Julian Richard Mountford25-50% shares
Mr Julian Vasant Pancholi25-50% shares
Mr Pooranampillai Sivaganesh25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Julian Vasant Pancholi is listed as PSC of 51 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Julian Richard Mountford is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 1 subsidiary 🔗 12 connected companies
Subsidiaries controlled by Btlw Lettings Ltd
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 Btlw Lettings 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 Btlw Lettings Ltd
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

Btlw Lettings Ltd has been on the Companies House register since 11 September 2015. They currently file micro entity accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Pinner (HA5 5DX).

Financial Trajectory
Latest: 30 September 2016

.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Julian Richard Mountford, Mr Pooranampillai Sivaganesh. 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