VERIF·AI
HomeCompaniesGambling and betting activities › Trickybet Limited

Trickybet Limited

Active ·10388066 ·Private Limited Company ·Est. 21 September 2016
1
Officers
Micro Entity
Accounts
You're researching Trickybet Limited

Get a free report on Trickybet 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

📄
Unstructured Filings Detected

Trickybet 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

Number10388066
StatusActive
TypePrivate Limited Company
Incorporated21 September 2016
IndustryGambling and betting activities
SIC92000
AccountsMicro Entity

📍 Registered Address

15 Parsons Court Welbury Way
Newton Aycliffe
Durham
DL5 6ZE
England

👤 Directors & Officers (1)

Mr Steven SmithDIRECTOR

🔑 Persons with Significant Control (1)

Canny Lads Media Holdco Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Trickybet LimitedThis company
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 Trickybet 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 Trickybet 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

Trickybet Limited has been on the Companies House register since 21 September 2016. They currently file micro entity accounts.

Sector & Operations
Gambling and betting activities

Registered headquarters in Newton Aycliffe (DL5 6ZE).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
1 Active Officers

Key appointments include Mr Steven Smith. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report