VERIF·AI
HomeCompaniesSale of new cars and light motor vehicles › Montoya Sports & Prestige Ltd

Montoya Sports & Prestige Ltd

Active ·11722125 ·Private Limited Company ·Est. 11 December 2018
1
Officers
Total Exemption Full
Accounts
You're researching Montoya Sports & Prestige Ltd

Get a free report on Montoya Sports & Prestige Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Montoya Sports & Prestige Ltd 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

Number11722125
StatusActive
TypePrivate Limited Company
Incorporated11 December 2018
IndustrySale of new cars and light motor vehicles
SIC45111, 45112
AccountsTotal Exemption Full

📍 Registered Address

1 Apex Way
Leeds
LS11 5LN
England

👤 Directors & Officers (1)

Mr Wasim Khaliq ButtDIRECTOR

🔑 Persons with Significant Control (2)

Iap Holdings 3 Ltd50-75% shares
Mr Irfaan Murad Ali PatelSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Montoya Sports & Prestige Ltd

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 Montoya Sports &...
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

Montoya Sports & Prestige Ltd has been on the Companies House register since 11 December 2018. They currently file total exemption full accounts.

Sector & Operations
Sale of new cars and light motor vehicles

Registered headquarters in Leeds (LS11 5LN).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
1 Active Officers

Key appointments include Mr Wasim Khaliq Butt. 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