VERIF·AI
Sign in Run a check
Home › Companies › Development of building projects › USI CORPORATION LTD

USI CORPORATION LTD

Active ·11801931 ·Private Limited Company ·Est. 1 February 2019
£1,000
Net Assets
£1,000
Cash
3
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
160 days overdue
Confirmed from Companies House data Period end 28 Feb 2025 · due 29 Nov 2025
Full analysis checks for USI CORPORATION LTD
  • 👤
    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.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 28 February 2025

£1,000
Net Assets
£1,000
Cash
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

Number11801931
StatusActive
TypePrivate Limited Company
Incorporated1 February 2019
IndustryDevelopment of building projects
SIC41100, 66110
AccountsDormant

📍 Registered Address

Vyman House
Harrow
HA1 1BQ
England

👤 Directors & Officers (3)

MR TIMOTHY JAMES MARSHALLDIRECTOR
MR RAGEN RAMANBHAI AMINDIRECTOR
MR MICHAEL JOHN SHORTDIRECTOR

🔑 Persons with Significant Control (5)

MR AMBROSE GOLDERSMINTSignificant influence
MR ANDREW RESTREPO OVIEDOSignificant influence
MR DEREK MARTIN WILLIAMSONSignificant influence
MR JAIRO RESTREPO CHAVEZSignificant influence
MR TIMOTHY JAMES MARSHALL25-50% shares

🏗️ Corporate Group & Network

⚠️
MR DEREK MARTIN WILLIAMSON is listed as PSC of 73 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
09872269via MR TIMOTHY JAMES MARSHALL 14268755via MR DEREK MARTIN WILLIAMSON LILY IMPORT & EXPORT LIMITEDvia MR TIMOTHY JAMES MARSHALL NEXT GENERATION CAPITAL LIMITEDvia MR ANDREW RESTREPO OVIEDO 10627875via MR TIMOTHY JAMES MARSHALL USI INVESTMENTS LTDvia MR DEREK MARTIN WILLIAMSON CLEAR VIEW INTERNATIONAL LTDvia MR ANDREW RESTREPO OVIEDO AGIE SAGIE LTDvia MR DEREK MARTIN WILLIAMSON SHIN EUROPE (SOFTWARE) LTDvia MR DEREK MARTIN WILLIAMSON GRIMSBY ESTATES LTDvia MR DEREK MARTIN WILLIAMSON 08562595via MR TIMOTHY JAMES MARSHALL 09865116via MR DEREK MARTIN WILLIAMSON
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 USI CORPORATION 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
7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track USI CORPORATION LTD
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run free Quick Check →