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Arete Risk Services 1 (Nominees) Limited

Active ·12946412 ·Private Limited Company ·Est. 13 October 2020
2
Officers
Micro Entity
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Arete Risk Services 1... submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number12946412
StatusActive
TypePrivate Limited Company
Incorporated13 October 2020
IndustryNon-trading company
SIC74990
AccountsMicro Entity

📍 Registered Address

14 Castle Street
Liverpool
L2 0NE
England

👤 Directors & Officers (2)

Mr Simon Martin LordDIRECTOR
Mr Michael James FletcherDIRECTOR

🔑 Persons with Significant Control (2)

Mr Michael James Fletcher25-50% shares
Mr Michael James Fletcher25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Michael James Fletcher is listed as PSC of 54 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 2 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Arete Risk Services 1...
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
🔒

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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

Arete Risk Services 1 (Nominees) Limited has been on the Companies House register since 13 October 2020. They currently file micro entity accounts.

🏭
Sector & Operations
Non-trading company

Registered headquarters located functionally in Liverpool (L2 0NE).

📈
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 Simon Martin Lord, Mr Michael James Fletcher. Run deep background scans →

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