HomeCompaniesSecurity dealing on own account › Creditincome Investments No 2 Limited

Creditincome Investments No 2 Limited

Active ·10184215 ·Private Limited Company ·Est. 17 May 2016
3
Officers
Small
Accounts
You're researching Creditincome Investments No 2 Limited

Get the full verdict on Creditincome Investments No 2 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

Creditincome Investments... 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

Number10184215
StatusActive
TypePrivate Limited Company
Incorporated17 May 2016
IndustrySecurity dealing on own account
SIC64991
AccountsSmall
Outstanding Charges1

📍 Registered Address

35 Ballards Lane
London
N3 1XW
England

👤 Directors & Officers (3)

Sir John RitblatDIRECTOR
Mr Michael George CohenDIRECTOR
Mr James William Jeremy RitblatDIRECTOR

🔑 Persons with Significant Control (6)

Sir John Ritblat75-100% shares
Mr Colin Barry WagmanSignificant influence
Mr James William Jeremy RitblatSignificant influence
Mr Michael George CohenSignificant influence
Creditincome Limited75-100% shares
Creditincome Investments (No 2) Holdco Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
Creditincome Limited75-100% shares
Creditincome Investments No 2 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 Creditincome Investments No 2 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 Creditincome...
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Creditincome Investments No 2 Limited has been on the Companies House register since 17 May 2016. They currently file small accounts.

🏭
Sector & Operations
Security dealing on own account

Registered headquarters located functionally in London (N3 1XW).

📈
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 Sir John Ritblat, Mr Michael George Cohen. 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