VERIF·AI
HomeCompaniesOther business support service... › Lucess Investco Limited

Lucess Investco Limited

Liquidation ·12449873 ·Private Limited Company ·Est. 7 February 2020
2
Officers
Group
Accounts
You're researching Lucess Investco Limited

Get the full verdict on Lucess Investco Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Lucess Investco 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

Number12449873
StatusLiquidation
TypePrivate Limited Company
Incorporated7 February 2020
IndustryOther business support service activities n.e.c.
SIC82990
AccountsGroup

📍 Registered Address

Kroll Advisory Ltd The Shard
London
SE1 9SG
United Kingdom

👤 Directors & Officers (2)

Mr Layton Gwyn TamberlinDIRECTOR
Mr Richard Barry SandersDIRECTOR

🔑 Persons with Significant Control (3)

Highland And Universal Securities Limited25-50% shares
Mr Layton Gwyn Tamberlin25-50% shares
Mr Richard Barry Sanders25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Lucess Investco 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Lucess Investco 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
Liquidation

Lucess Investco Limited has been on the Companies House register since 7 February 2020. They currently file group accounts.

Sector & Operations
Other business support service activities n.e.c.

Registered headquarters in London (SE1 9SG).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Mr Layton Gwyn Tamberlin, Mr Richard Barry Sanders. 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