HomeCompaniesBuying and selling of own real estate › Well Hall Investments Limited

Well Hall Investments Limited

Active ·12870402 ·Private Limited Company ·Est. 10 September 2020
1
Officers
Micro Entity
Accounts
You're researching Well Hall Investments Limited

Get the full verdict on Well Hall Investments 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
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Well Hall Investments 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

Number12870402
StatusActive
TypePrivate Limited Company
Incorporated10 September 2020
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsMicro Entity
Outstanding Charges2

📍 Registered Address

52 Riverside Road
London
N15 6DA
England

👤 Directors & Officers (1)

Mr Moshe SchwimmerDIRECTOR

🔑 Persons with Significant Control (1)

Mr Moshe Schwimmer75-100% shares

🏗️ Corporate Group & Network

🔽 5 subsidiaries 🔗 5 connected companies
Subsidiaries controlled by Well Hall Investments Limited
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 Well Hall Investments 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 Well Hall Investments Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Well Hall Investments Limited has been on the Companies House register since 10 September 2020. They currently file micro entity accounts.

🏭
Sector & Operations
Buying and selling of own real estate

Registered headquarters located functionally in London (N15 6DA).

📈
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 Moshe Schwimmer. 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