HomeCompaniesManagement consultancy activities... › Astonia Associates Limited

Astonia Associates Limited

Active ·09820942 ·Private Limited Company ·Est. 12 October 2015
£18,582
Cash
2
Officers
Total Exemption Full
Accounts
You're researching Astonia Associates Limited

Get the full verdict on Astonia Associates 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
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 March 2017

£10,272
Profit / Loss
£18,582
Cash
£10,372
Equity
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number09820942
StatusActive
TypePrivate Limited Company
Incorporated12 October 2015
IndustryManagement consultancy activities other than financial management
SIC70229
AccountsTotal Exemption Full

📍 Registered Address

Dns House
Harrow
Middlesex
HA3 8DP
England

👤 Directors & Officers (2)

Mr Paul WellerDIRECTOR
Mr Sumit AgarwalDIRECTOR

🔑 Persons with Significant Control (3)

Mr Paul Weller25-50% shares
Mr Paul Weller25-50% shares
Pinksalt Partners Ltd50-75% shares

🏗️ Corporate Group & Network

🔼 3 parents 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
1103997275-100% shares
Dns Associates Ltd25-50% shares
Astonia Associates LimitedThis company
Subsidiaries controlled by Astonia Associates 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 Astonia Associates 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
Track Astonia Associates Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Astonia Associates Limited has been on the Companies House register since 12 October 2015. They currently file total exemption full accounts.

🏭
Sector & Operations
Management consultancy activities other than financial management

Registered headquarters located functionally in Harrow (HA3 8DP).

📈
Financial Trajectory
Latest Accounts: 31 March 2017

profit of £10,272.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Paul Weller, Mr Sumit Agarwal. 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