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All Checks + Ltd

Active ·11802852 ·Private Limited Company ·Est. 1 February 2019
3
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

All Checks + Ltd submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number11802852
StatusActive
TypePrivate Limited Company
Incorporated1 February 2019
IndustryOther service activities n.e.c.
SIC96090
AccountsTotal Exemption Full

📍 Registered Address

35 Elm Park Avenue
London
N15 6AR
England

👤 Directors & Officers (3)

RoznerDIRECTOR
Mrs Margaret GottesfeldDIRECTOR
Mr Yacov RoznerDIRECTOR

🔑 Persons with Significant Control (5)

Mr Ephraim Gottesfeld75-100% shares
Mrs Margaret Gottesfeld25-50% shares
Mr Ephraim Gottesfeld75-100% shares
Mrs Margaret Gottesfeld25-50% shares
Mr Yacov Rozner25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
09195917via Mr Ephraim Gottesfeld Rubens Rd Ltdvia Mr Ephraim Gottesfeld Hillspark Limitedvia Mr Ephraim Gottesfeld Targetscore Limitedvia Mrs Margaret Gottesfeld Clapton Estates Ltdvia Mr Ephraim Gottesfeld 10623703via Mr Ephraim Gottesfeld 08190683via Mr Ephraim Gottesfeld 07337302via Mr Ephraim Gottesfeld Polaks Ltdvia Mr Ephraim Gottesfeld Walnut View Ltdvia Mr Yacov Rozner Profo Prop Ltdvia Mr Ephraim Gottesfeld Madanim Ltdvia Mr Ephraim Gottesfeld
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

🏢
Trading Status
Active

All Checks + Ltd has been on the Companies House register since 1 February 2019. They currently file total exemption full accounts.

🏭
Sector & Operations
Other service activities n.e.c.

Registered headquarters located functionally in London (N15 6AR).

📈
Financial Trajectory
Analysis Pending

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

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Leadership Intelligence
3 Active Officers

Key appointments include Rozner, Mrs Margaret Gottesfeld. Run deep background scans →

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