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Claridges Finance Limited

Active ·11159434 ·Private Limited Company ·Est. 19 January 2018
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
100 months since incorporation
Confirmed from Companies House data Incorporated 19 Jan 2018
Full analysis checks for Claridges Finance Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Claridges Finance Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11159434
StatusActive
TypePrivate Limited Company
Incorporated19 January 2018
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

42 Lytton Road
Barnet
Hertfordshire
EN5 5BY
United Kingdom

👤 Directors & Officers (2)

Mr James Bradley ShulmanDIRECTOR
Mr Andrew Howard DavisDIRECTOR

🔑 Persons with Significant Control (2)

Mr Andrew Davis25-50% shares
Mr James Bradley Shulman25-50% shares

🏗️ Corporate Group & Network

🔗 5 connected companies
Other companies sharing the same PSC
Danzig Manchester Limitedvia Mr James Bradley Shulman 11892933via Mr James Bradley Shulman 11035745via Mr Andrew Davis Shu And Company Limitedvia Mr James Bradley Shulman 06672465via Mr James Bradley Shulman
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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