VERIF·AI
HomeCompaniesNon-specialised wholesale trade › Dixy Distribution Limited

Dixy Distribution Limited

Active ·12369870 ·Private Limited Company ·Est. 18 December 2019
3
Officers
Micro Entity
Accounts
You're researching Dixy Distribution Limited

Get a free report on Dixy Distribution 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 (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • Specialist AI agent analysis
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • 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

Dixy Distribution 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

Number12369870
StatusActive
TypePrivate Limited Company
Incorporated18 December 2019
IndustryNon-specialised wholesale trade
SIC46900, 82990
AccountsMicro Entity

📍 Registered Address

Ceme Business Campus
London
Essex
RM13 8EU
England

👤 Directors & Officers (3)

Mr Mohammed Ali BhattiDIRECTOR
Dixy Group LimitedDIRECTOR
Mohamed AnasDIRECTOR

🔑 Persons with Significant Control (3)

Dixy Group Limited75-100% shares
Mr Mohamed Hassan Mohamed Anas75-100% shares
Mr Muhammad Atif Hussain Jami75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Dixy Distribution 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 Dixy Distribution 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

Dixy Distribution Limited has been on the Companies House register since 18 December 2019. They currently file micro entity accounts.

Sector & Operations
Non-specialised wholesale trade

Registered headquarters in London (RM13 8EU).

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 Mohammed Ali Bhatti, Dixy Group Limited. Run deep background scans →

Comprehensive Company Intelligence

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

Generate Deep Intelligence Report