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Definity Markets Limited

Active ·12922943 ·Private Limited Company ·Est. 2 October 2020
3
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Definity Markets Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12922943
StatusActive
TypePrivate Limited Company
Incorporated2 October 2020
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsTotal Exemption Full

📍 Registered Address

C/O Hampshire Accountants Old Town Hall
Aldershot
GU11 3DP
United Kingdom

👤 Directors & Officers (3)

Mr Manu Manav ChoudharyDIRECTOR
Mr Christopher Bruce ParkDIRECTOR
Mr Michael SiwekDIRECTOR

🔑 Persons with Significant Control (6)

Mr Ashwind Gunness SoonaraneSignificant influence
Mr Christopher Bruce ParkSignificant influence
Mr Florian Martin Batliner-StaberSignificant influence
Mr Manu Manav ChoudharySignificant influence
Mr Michael SiwekSignificant influence
Mr Sascha RagtschaaSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

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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

Definity Markets Limited has been on the Companies House register since 2 October 2020. They currently file total exemption full accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in Aldershot (GU11 3DP).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
3 Active Officers

Key appointments include Mr Manu Manav Choudhary, Mr Christopher Bruce Park. Run deep background scans →

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