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Komplex Direct Ltd

Active ·12508043 ·Private Limited Company ·Est. 10 March 2020
2
Officers
Total Exemption Full
Accounts
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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
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Komplex Direct Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12508043
StatusActive
TypePrivate Limited Company
Incorporated10 March 2020
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

St James House , Floor 3 Hollinswood Road
Telford
TF2 9TZ
England

👤 Directors & Officers (2)

Mr Thomas RoeDIRECTOR
Mrs Sharon Phyllis LaneDIRECTOR

🔑 Persons with Significant Control (3)

Komplex Group Ltd75-100% shares
Mr Tom Roe50-75% shares
Mrs Sharon Phyllis Lane25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Komplex Direct Ltd has been on the Companies House register since 10 March 2020. They currently file total exemption full accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Telford (TF2 9TZ).

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 Thomas Roe, Mrs Sharon Phyllis Lane. Run deep background scans →

Comprehensive Risk & Credit Profiling

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