VERIF·AI
HomeCompaniesOther residential care activities n.e.c. › Sugar Legacyco 1 Limited

Sugar Legacyco 1 Limited

Active - Proposal to Strike off ·10347541 ·Private Limited Company ·Est. 26 August 2016
3
Officers
Audit Exemption Subsidiary
Accounts
You're researching Sugar Legacyco 1 Limited

Get the full verdict on Sugar Legacyco 1 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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Sugar Legacyco 1 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

Number10347541
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated26 August 2016
IndustryOther residential care activities n.e.c.
SIC87900
AccountsAudit Exemption Subsidiary

📍 Registered Address

Unit 4, Blythe House St Phillips Courtyard, Church Hill
Birmingham
B46 3AD
United Kingdom

👤 Directors & Officers (3)

Mr James Charles Richard De LusignanDIRECTOR
Mr Patrick Andrew BriceDIRECTOR
Mr Paul Nigel JacksonDIRECTOR

🔑 Persons with Significant Control (3)

Mr Alok Oberoi25-50% shares
Mr Declan Patrick Walsh25-50% shares
Opus Villages Holdings Limited75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Sugar Legacyco 1 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
Generate Deep Dive & Track Sugar Legacyco 1 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 - Proposal to Strike off

Sugar Legacyco 1 Limited has been on the Companies House register since 26 August 2016. They currently file audit exemption subsidiary accounts.

Sector & Operations
Other residential care activities n.e.c.

Registered headquarters in Birmingham (B46 3AD).

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 Mr James Charles Richard De Lusignan, Mr Patrick Andrew Brice. 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