HomeCompaniesActivities of head offices › Tradeline Group Limited

Tradeline Group Limited

Active ·10809442 ·Private Limited Company ·Est. 8 June 2017
5
Officers
Micro Entity
Accounts
You're researching Tradeline Group Limited

Get the full verdict on Tradeline Group 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 · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Tradeline Group 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

Number10809442
StatusActive
TypePrivate Limited Company
Incorporated8 June 2017
IndustryActivities of head offices
SIC70100
AccountsMicro Entity

📍 Registered Address

12 The Broadway
St Ives
Cambridgeshire
PE27 5BN
United Kingdom

👤 Directors & Officers (5)

Malcolm George WyattDIRECTOR
Mr Robert Fredrik Martin AdairDIRECTOR
WilfordDIRECTOR
Mr Nigel James Cavers TurnbullDIRECTOR
Mr Roderick Ian BishopDIRECTOR

🔑 Persons with Significant Control (4)

Malcolm George Wyatt25-50% shares
Malcolm George Wyatt25-50% shares
Mr Robert Fredrik Martin Adair25-50% shares
Saffery Trustees (UK) Limited25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 4 subsidiaries 🔗 11 connected companies
Ownership chain
Oc41543875-100% shares
Tradeline Group LimitedThis company
Subsidiaries controlled by Tradeline Group Limited
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 Tradeline Group 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
Track Tradeline Group Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Tradeline Group Limited has been on the Companies House register since 8 June 2017. They currently file micro entity accounts.

🏭
Sector & Operations
Activities of head offices

Registered headquarters located functionally in St Ives (PE27 5BN).

📈
Financial Trajectory
Analysis Pending

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

👥
Leadership Intelligence
5 Active Officers

Key appointments include Malcolm George Wyatt, Mr Robert Fredrik Martin Adair. 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