VERIF·AI
HomeCompaniesFinancial intermediation not... › Pure Wealth Management Limited

Pure Wealth Management Limited

Active ·11590517 ·Private Limited Company ·Est. 26 September 2018
3
Officers
Total Exemption Full
Accounts
You're researching Pure Wealth Management Limited

Get the full verdict on Pure Wealth Management 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

Pure Wealth Management 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

Number11590517
StatusActive
TypePrivate Limited Company
Incorporated26 September 2018
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsTotal Exemption Full

📍 Registered Address

Kimberley House Ty Glas Avenue
Cardiff
CF14 5DX
Wales

👤 Directors & Officers (3)

Mr Gareth Vaughan MorganDIRECTOR
Mr Benjamin Daniel LloydDIRECTOR
Mr Stuart Paul D'IvryDIRECTOR

🔑 Persons with Significant Control (2)

Mr Paul David Cox25-50% shares
Mr Stuart Paul D'Ivry50-75% shares

🏗️ Corporate Group & Network

🔗 3 connected companies
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 Pure Wealth Management 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 Pure Wealth...
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

Pure Wealth Management Limited has been on the Companies House register since 26 September 2018. They currently file total exemption full accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in Cardiff (CF14 5DX).

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 Gareth Vaughan Morgan, Mr Benjamin Daniel Lloyd. 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