Active·10891371·Private Limited Company·Est. 31 July 2017
2
Officers
Total Exemption Full
Accounts
You're researching Mass Holdings And Investments Limited
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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
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📊 Financial Snapshot
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Unstructured Filings Detected
Mass Holdings And... submits accounts as unstructured PDF documents rather than digital XBRL.
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Health score, risk analysis, compliance & sanctions screening
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Verif-AI Executive Brief
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Trading Status
Active
Mass Holdings And Investments Limited has been on the Companies House register since 31 July 2017. They currently file total exemption full accounts.
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Sector & Operations
Non-trading company
Registered headquarters located functionally in Dartford (DA1 4QX).
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Financial Trajectory
Analysis Pending
Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.
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Leadership Intelligence
2 Active Officers
Key appointments include Mr Daniel John Baker, Mr Charles Antony Lawrence Skinner. Run deep background scans →
Comprehensive Risk & Credit Profiling
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