VERIF·AI
Sign in Run a check
Home › Companies › Private security activities › K9 REGIMENT LTD

K9 REGIMENT LTD

Active - Proposal to Strike off ·12059365 ·Private Limited Company ·Est. 19 June 2019
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts overdue at Companies House
1786 days overdue
Companies House — overdue flag on the live profile Was due 19 Jun 2021
Full analysis checks for K9 REGIMENT 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.
Check your inbox. Your report is generating — we’ve sent you the link.
Generating your report…
🔒 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

📄
Unstructured Filings Detected

K9 REGIMENT 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

Number12059365
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated19 June 2019
IndustryPrivate security activities
SIC80100
AccountsNo Accounts Filed

📍 Registered Address

31 River Road
Barking
Essex
IG11 0DA
United Kingdom

🔑 Persons with Significant Control (3)

MR ZEESHAN AHMAD ABBASI75-100% shares
MR. BARNABY MATTHEWS75-100% shares
MR. TERRENCE JOHN HARPER75-100% shares

🏗️ Corporate Group & Network

🔗 5 connected companies
Other companies sharing the same PSC
14339514via MR. BARNABY MATTHEWS 13019572via MR ZEESHAN AHMAD ABBASI 13178890via MR. BARNABY MATTHEWS DOUBLERREMOVALS LTDvia MR. BARNABY MATTHEWS SUPERIOR SECURITY AND SERVICES LIMITEDvia MR ZEESHAN AHMAD ABBASI
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 K9 REGIMENT 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.

Check your inbox — your report is running and we’ve sent you the link.
✓ 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 K9 REGIMENT LTD
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run free Quick Check →