VERIF·AI
HomeCompaniesFinancial intermediation not... › CHN INVESTMENT MANAGEMENT LTD

CHN INVESTMENT MANAGEMENT LTD

Active ·12032001 ·Private Limited Company ·Est. 4 June 2019
5
Officers
Total Exemption Full
Accounts
Full analysis checks for CHN INVESTMENT MANAGEMENT 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. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

CHN INVESTMENT MANAGEMENT LTD submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12032001
StatusActive
TypePrivate Limited Company
Incorporated4 June 2019
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Chn House 1 John Charles Way
Leeds
West Yorkshire
LS12 6QA
England

👤 Directors & Officers (5)

PAUL STUART NAISBITTDIRECTOR
MR LEE MICHAEL CLAYTONDIRECTOR
RICHARD MATTHEW HOLMESDIRECTOR
MS SOPHIE FRANCES THORNHILLDIRECTOR
MR PETER FRANCIS SIMPSONDIRECTOR

🔑 Persons with Significant Control (3)

JCW CAPITAL HOLDINGS LTD75-100% shares
LEE MICHAEL CLAYTON25-50% shares
RICHARD MATTHEW HOLMES25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on CHN INVESTMENT MANAGEMENT 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
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track CHN INVESTMENT...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9