VERIF·AI
HomeCompaniesNon-specialised wholesale trade › Epstein House Limited

Epstein House Limited

Active ·10496780 ·Private Limited Company ·Est. 25 November 2016
1
Officers
Dormant
Accounts
You're researching Epstein House Limited

Get the full verdict on Epstein House 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

📄
Unstructured Filings Detected

Epstein House 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

Number10496780
StatusActive
TypePrivate Limited Company
Incorporated25 November 2016
IndustryNon-specialised wholesale trade
SIC46900
AccountsDormant

📍 Registered Address

Irradion House Unit 4 Southdown Industrial Estate
Harpenden
AL5 1DZ
England

👤 Directors & Officers (1)

Mr Patrick James AustinDIRECTOR

🔑 Persons with Significant Control (2)

Mr Denis Samuel Lavrut75-100% shares
Mr Patrick James Austin75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Epstein House 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 Epstein House 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

Epstein House Limited has been on the Companies House register since 25 November 2016. They currently file dormant accounts.

Sector & Operations
Non-specialised wholesale trade

Registered headquarters in Harpenden (AL5 1DZ).

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 Patrick James Austin. 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