VERIF·AI
HomeCompaniesBuying and selling of own real estate › Summit Holdings 1 Limited

Summit Holdings 1 Limited

Active ·11597371 ·Private Limited Company ·Est. 1 October 2018
2
Officers
Total Exemption Full
Accounts
You're researching Summit Holdings 1 Limited

Get the full verdict on Summit Holdings 1 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 · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Summit Holdings 1 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

Number11597371
StatusActive
TypePrivate Limited Company
Incorporated1 October 2018
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full

📍 Registered Address

69 Watermint Quay
London
N16 6DN
England

👤 Directors & Officers (2)

Mr Hersch SchneckDIRECTOR
Mrs Henna LewinDIRECTOR

🔑 Persons with Significant Control (2)

Mountpace Group Limited75-100% shares
Mrs Susannah Meisner75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Summit Holdings 1 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 Summit Holdings 1 Limited
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

Summit Holdings 1 Limited has been on the Companies House register since 1 October 2018. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (N16 6DN).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Mr Hersch Schneck, Mrs Henna Lewin. 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