HomeCompaniesOther professional, scientific and... › Trevor James Payroll Services Ltd

Trevor James Payroll Services Ltd

Active ·12569029 ·Private Limited Company ·Est. 22 April 2020
1
Officers
Unaudited Abridged
Accounts
You're researching Trevor James Payroll Services Ltd

Get the full verdict on Trevor James Payroll Services Ltd
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
Run Free Check on TREVOR JAMES PAYROLL SERVICES LTD →
100 free credits No credit card 30-second signup

📊 Financial Snapshot

📄
Unstructured Filings Detected

Trevor James Payroll Services 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

Number12569029
StatusActive
TypePrivate Limited Company
Incorporated22 April 2020
IndustryOther professional, scientific and technical activities n.e.c.
SIC74909, 80100
AccountsUnaudited Abridged

📍 Registered Address

49 Jamaica Street
Liverpool
L1 0AH
England

👤 Directors & Officers (1)

Mr James ShawDIRECTOR

🔑 Persons with Significant Control (5)

Mr Martin Dano75-100% shares
Mr Bryan Anthony ThorntonSignificant influence
Mr Douglas Joseph Harris75-100% shares
Mr Peter Valaitis75-100% shares
Mr James Shaw25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Bryan Anthony Thornton is listed as PSC of 1,030 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Peter Valaitis is listed as PSC of 5,176 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
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 Trevor James Payroll Services 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.

Generate Free Deep Dive →
Free account · No credit card · 100 credits on signup
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export

Verif-AI Executive Brief

🏢
Trading Status
Active

Trevor James Payroll Services Ltd has been on the Companies House register since 22 April 2020. They currently file unaudited abridged accounts.

🏭
Sector & Operations
Other professional, scientific and technical activities n.e.c.

Registered headquarters located functionally in Liverpool (L1 0AH).

📈
Financial Trajectory
Analysis Pending

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

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr James Shaw. 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