HomeCompaniesSecurity systems service activities › Ilithyia Limited

Ilithyia Limited

Active ·09923299 ·Private Limited Company ·Est. 21 December 2015
3
Officers
Total Exemption Full
Accounts
You're researching Ilithyia Limited

Get the full verdict on Ilithyia 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

📄
Unstructured Filings Detected

Ilithyia Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number09923299
StatusActive
TypePrivate Limited Company
Incorporated21 December 2015
IndustrySecurity systems service activities
SIC80200
AccountsTotal Exemption Full

📍 Registered Address

Elm Park House
Pinner
Middlesex
HA5 3NN
United Kingdom

👤 Directors & Officers (3)

Finsbury Secretaries LimitedDIRECTOR
Finsbury Corporate Services LimitedDIRECTOR
Mr Maurice PereraDIRECTOR

🔑 Persons with Significant Control (10)

14491Significant influence
Mr Darren Paul CortesSignificant influence
Mr Benjamin CubySignificant influence
Mr Isaac Moses Benjamin HassanSignificant influence
Mr James David HassanSignificant influence
Mr Maurice Albert PereraSignificant influence

🏗️ Corporate Group & Network

⚠️
Mr James David Hassan is listed as PSC of 57 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Subash Malkani is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
14491Significant influence
Ilithyia LimitedThis company
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 Ilithyia 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 Ilithyia Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Ilithyia Limited has been on the Companies House register since 21 December 2015. They currently file total exemption full accounts.

🏭
Sector & Operations
Security systems service activities

Registered headquarters located functionally in Pinner (HA5 3NN).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Finsbury Secretaries Limited, Finsbury Corporate Services Limited. 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