HomeCompaniesLicensed clubs › PENWAY HOLDINGS LTD
01 Company Profile / UK · 11783813 / ACTIVE

PENWAY HOLDINGS LTD

Private Limited Company ·Incorporated 23 January 2019 ·2 officers ·Total Exemption Full accounts

Registry snapshot below from Companies House. Run a free Quick Check for an AI summary, or a Deep Dive for full analysis from £9.99.

Sourced from Companies House Not a credit reference agency Analysis describes filings only
Cash
£487,873
02What's in a Deep Dive

The accounts are only what they chose to file

A Deep Dive on PENWAY HOLDINGS LTD reads the full filing package — not just a PDF summary.

Why not just upload the PDF to ChatGPT?

Filed accounts are what the company is legally allowed to disclose — not the full picture. UK companies can file abridged accounts, skip an audit, and bury material uncertainties in the notes. Dropping a PDF into ChatGPT or Claude gives you a summary of one document. A Deep Dive reads the digital filing, scans the full PDF, and cross-checks the Companies House register.

PDF in ChatGPT / Claude Verif-AI Deep Dive
Source Whatever you upload Official CH filings — digital iXBRL + full PDF
Numbers May misread £000 columns; no reconciliation Audited digital tags where available; balance-sheet validation
The notes Often skimmed or paraphrased Going concern, auditor opinion, related parties, contingent liabilities
Thin filings Can look like a normal set of accounts Flags audit-exempt, abridged, and P&L-not-disclosed regimes
People & control Not in the PDF you uploaded Directors, PSCs, charges, dissolved-company links
Screening None Sanctions, PEP, and disqualified-director checks
Repeatability Different answer each chat session Same filing → same cited extraction, stored on the company

Neither tool sees what was never filed. Verif-AI reads everything that was filed and registered — including what the headline figures do not show.

Every check we run
  • 👤
    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 analysis A clear readout on what these signals mean in context — with cited figures from the filing.
Generated from official Companies House filings and proprietary models.
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04Financial Snapshot/Period ending 31 January 2025

Filed accounts at a glance

£487,873
Cash
£462,463
Fixed Assets
4
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →
05Identity & Address

Company details

Company details

Number11783813
StatusActive
TypePrivate Limited Company
Incorporated23 January 2019
IndustryLicensed clubs
SIC56301, 82110
AccountsTotal Exemption Full
Outstanding Charges1

Registered address

Cavell House 2A Charing Cross Road
London
WC2H 0HF
United Kingdom
06People

Officers & significant control

Directors & officers (2)

MR DEREK NEERKINDIRECTOR
MS SHARAN KHANDIRECTOR

Persons with significant control (1)

MR DEREK ROY NEERKIN50-75% shares
08Next Step

Unlock the full report

Full AI analysis: 7-year financials, health score, director network intelligence, FCDO sanctions screening and a plain-English summary.

Health Score
73
Revenue Trend
Risk Signals
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AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on PENWAY HOLDINGS 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.

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