VERIF·AI
HomeCompaniesNon-trading company › Letco Group Limited

Letco Group Limited

Active ·10131895 ·Private Limited Company ·Est. 19 April 2016
3
Officers
Dormant
Accounts
You're researching Letco Group Limited

Get the full verdict on Letco Group 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 · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 December 2016

£56,396
Profit / Loss
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number10131895
StatusActive
TypePrivate Limited Company
Incorporated19 April 2016
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

Howard House 3 St. Marys Court
York
YO24 1AH
England

👤 Directors & Officers (3)

Mr Peter BissetDIRECTOR
Mr Paul HardyDIRECTOR
FishDIRECTOR

🔑 Persons with Significant Control (1)

Your-Move.Co.UK Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents 🔽 4 subsidiaries
Ownership chain
Letco Group LimitedThis company
Subsidiaries controlled by Letco Group Limited
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 Letco Group 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 Letco Group 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

Letco Group Limited has been on the Companies House register since 19 April 2016. They currently file dormant accounts.

Sector & Operations
Non-trading company

Registered headquarters in York (YO24 1AH).

Financial Trajectory
Latest: 31 December 2016

profit of £56,396.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Peter Bisset, Mr Paul Hardy. 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