VERIF·AI

11892779 Limited

Active - Proposal to Strike off ·11892779 ·Private Limited Company ·Est. 20 March 2019
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
86 months since incorporation
Full analysis checks for 11892779 Limited
  • 👤
    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.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

11892779 Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11892779
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated20 March 2019
IndustryActivities of other holding companies n.e.c.
SIC64209, 68209
AccountsMicro Entity

📍 Registered Address

C/O Relayne Fm
Northfleet
Gravesend
DA11 9AX
England

👤 Directors & Officers (1)

Mrs Veronica ZafarDIRECTOR

🔑 Persons with Significant Control (5)

0000000075-100% shares
Mr Cory TimmSignificant influence
Mr Matthew ParrySignificant influence
Mr Mukendra KumarSignificant influence
Mr Ryan Otto75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Matthew Parry is listed as PSC of 144 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
0000000075-100% shares
11892779 LimitedThis company
Other companies sharing the same PSC
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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