VERIF·AI

Katie Jayne Limited

Active ·09840304 ·Private Limited Company ·Est. 26 October 2015
£3,768
Net Assets
£19,324
Current Assets
1
Officers
Total Exemption Full
Accounts
You're researching Katie Jayne Limited

Get a free report on Katie Jayne 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 — 31 October 2016

£3,768
Net Assets
£19,324
Current Assets
£7,917
Fixed Assets
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09840304
StatusActive
TypePrivate Limited Company
Incorporated26 October 2015
IndustryOther retail sale in non-specialised stores
SIC47190
AccountsTotal Exemption Full

📍 Registered Address

163 Alexandra Road
Gateshead
NE8 1RB
England

👤 Directors & Officers (1)

Mr Joseph Zvi SchleiderDIRECTOR

🔑 Persons with Significant Control (4)

Mr Joseph Zvi SchleiderSignificant influence
Mr Lee Michael Parkin25-50% shares
Mrs Katie Jayne Parkin75-100% shares
Punica Group Ltd75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Joseph Zvi Schleider is listed as PSC of 128 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 2 parents 🔽 2 subsidiaries 🔗 12 connected companies
Ownership chain
The Elastic Group Ltd75-100% shares
Punica Group Ltd75-100% shares
Katie Jayne LimitedThis company
Subsidiaries controlled by Katie Jayne 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 Katie Jayne 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 Katie Jayne 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

Katie Jayne Limited has been on the Companies House register since 26 October 2015. They currently file total exemption full accounts.

Sector & Operations
Other retail sale in non-specialised stores

Registered headquarters in Gateshead (NE8 1RB).

Financial Trajectory
Latest: 31 October 2016

, net assets of £3,768.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Joseph Zvi Schleider. 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