VERIF·AI
HomeCompaniesBuying and selling of own real estate › Ss Trading Holdings Limited

Ss Trading Holdings Limited

Active ·10623893 ·Private Limited Company ·Est. 16 February 2017
2
Officers
Total Exemption Full
Accounts
You're researching Ss Trading Holdings Limited

Get the full verdict on Ss Trading Holdings 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

Ss Trading Holdings 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

Number10623893
StatusActive
TypePrivate Limited Company
Incorporated16 February 2017
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsTotal Exemption Full

📍 Registered Address

Amshold House
Loughton
Essex
IG10 2RW
England

👤 Directors & Officers (2)

Simon SugarDIRECTOR
DumontDIRECTOR

🔑 Persons with Significant Control (1)

Mr Simon Sugar75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Ss Trading Holdings 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 Ss Trading Holdings 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

Ss Trading Holdings Limited has been on the Companies House register since 16 February 2017. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Loughton (IG10 2RW).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Simon Sugar, Dumont. 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