VERIF·AI
HomeCompaniesBuying and selling of own real estate › Ssg Venture Capital Limited

Ssg Venture Capital Limited

Active ·12319344 ·Private Limited Company ·Est. 18 November 2019
3
Officers
Micro Entity
Accounts
You're researching Ssg Venture Capital Limited

Get a free report on Ssg Venture Capital Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (multi-year)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director network — 27.8m appointment cross-check
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Ssg Venture Capital Limited 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

Number12319344
StatusActive
TypePrivate Limited Company
Incorporated18 November 2019
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsMicro Entity
Outstanding Charges3

📍 Registered Address

39 Minterne Avenue
Southall
UB2 4HP
England

👤 Directors & Officers (3)

Mr Saptar Singh GulatiDIRECTOR
Mr Pajmit Singh GulatiDIRECTOR
Mrs Waranjit Kaur GulatiDIRECTOR

🔑 Persons with Significant Control (4)

Mr Harbinder Singh Gulati25-50% shares
Mr Pajmit Singh Gulati25-50% shares
Mr Saptar Singh Gulati75-100% shares
Mrs Waranjit Kaur Gulati25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Ssg Venture Capital Limited

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 Ssg Venture Capital Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Ssg Venture Capital Limited has been on the Companies House register since 18 November 2019. They currently file micro entity accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Southall (UB2 4HP).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
3 Active Officers

Key appointments include Mr Saptar Singh Gulati, Mr Pajmit Singh Gulati. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report