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Elite Planning Ltd

Active ·11917021 ·Private Limited Company ·Est. 30 March 2019
1
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
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📊 Financial Snapshot

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Unstructured Filings Detected

Elite Planning Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11917021
StatusActive
TypePrivate Limited Company
Incorporated30 March 2019
IndustryBuying and selling of own real estate
SIC68100, 71111
AccountsDormant

📍 Registered Address

15 Spring Lane
Colchester
Essex
CO3 4AR
England

👤 Directors & Officers (1)

Mr Sean John ToftsDIRECTOR

🔑 Persons with Significant Control (1)

Mr Sean John Tofts75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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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

Elite Planning Ltd has been on the Companies House register since 30 March 2019. They currently file dormant accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Colchester (CO3 4AR).

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 Sean John Tofts. Run deep background scans →

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