VERIF·AI
HomeCompaniesBookkeeping activities › Jgj Business Associates Limited

Jgj Business Associates Limited

Active ·12763873 ·Private Limited Company ·Est. 23 July 2020
1
Officers
Micro Entity
Accounts
You're researching Jgj Business Associates Limited

Get the full verdict on Jgj Business Associates 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

Jgj Business Associates 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

Number12763873
StatusActive
TypePrivate Limited Company
Incorporated23 July 2020
IndustryBookkeeping activities
SIC69202, 69203
AccountsMicro Entity

📍 Registered Address

Dns House
Harrow
Middlesex
HA3 8DP
United Kingdom

👤 Directors & Officers (1)

Mr Daniel WolfsonDIRECTOR

🔑 Persons with Significant Control (1)

Mr Daniel Wolfson75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Jgj Business Associates 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
Track Jgj Business...
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

Trading Status
Active

Jgj Business Associates Limited has been on the Companies House register since 23 July 2020. They currently file micro entity accounts.

Sector & Operations
Bookkeeping activities

Registered headquarters in Harrow (HA3 8DP).

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 Daniel Wolfson. 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