VERIF·AI
HomeCompaniesActivities of insurance agents and brokers › Thomas Carroll Brokers Swansea Limited

Thomas Carroll Brokers Swansea Limited

Active ·10689361 ·Private Limited Company ·Est. 24 March 2017
3
Officers
Small
Accounts
You're researching Thomas Carroll Brokers Swansea Limited

Get a free report on Thomas Carroll Brokers Swansea 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

Thomas Carroll Brokers... 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

Number10689361
StatusActive
TypePrivate Limited Company
Incorporated24 March 2017
IndustryActivities of insurance agents and brokers
SIC66220
AccountsSmall

📍 Registered Address

Pendragon House
Caerphilly
CF83 1XX
United Kingdom

👤 Directors & Officers (3)

Mr Rhys David ThomasDIRECTOR
WatersDIRECTOR
Mr Gareth John CottyDIRECTOR

🔑 Persons with Significant Control (1)

Thomas, Carroll (Brokers) Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
Thomas Carroll Brokers Swansea 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 Thomas Carroll Brokers Swansea 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 Thomas Carroll...
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

Thomas Carroll Brokers Swansea Limited has been on the Companies House register since 24 March 2017. They currently file small accounts.

Sector & Operations
Activities of insurance agents and brokers

Registered headquarters in Caerphilly (CF83 1XX).

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 Rhys David Thomas, Waters. 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