HomeCompaniesOther service activities n.e.c. › Uki Capital Investments Ltd

Uki Capital Investments Ltd

Active ·10516347 ·Private Limited Company ·Est. 8 December 2016
£1
Net Assets
£1
Cash
1
Officers
Dormant
Accounts
You're researching Uki Capital Investments Ltd

Get the full verdict on Uki Capital Investments Ltd
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 — 31 March 2025

£1
Net Assets
£1
Cash
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number10516347
StatusActive
TypePrivate Limited Company
Incorporated8 December 2016
IndustryOther service activities n.e.c.
SIC96090
AccountsDormant

📍 Registered Address

Devonshire House
Stanmore
HA7 1JS
United Kingdom

👤 Directors & Officers (1)

Mr Jacob SchimmelDIRECTOR

🔑 Persons with Significant Control (1)

Mrs Verette Schimmel75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
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 Uki Capital Investments Ltd

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 Uki Capital Investments Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Uki Capital Investments Ltd has been on the Companies House register since 8 December 2016. They currently file dormant accounts.

🏭
Sector & Operations
Other service activities n.e.c.

Registered headquarters located functionally in Stanmore (HA7 1JS).

📈
Financial Trajectory
Latest Accounts: 31 March 2025

, with a baseline net asset valuation of £1.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Jacob Schimmel. 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