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Iwc Holdings Limited

Active ·12980744 ·Private Limited Company ·Est. 28 October 2020
2
Officers
Dormant
Accounts
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Verif-AI TrustScore
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Director Background
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📊 Financial Snapshot

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Unstructured Filings Detected

Iwc Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12980744
StatusActive
TypePrivate Limited Company
Incorporated28 October 2020
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsDormant

📍 Registered Address

1St Floor, Suite A, Unit E Copse Walk
Cardiff
CF23 8RB
Wales

👤 Directors & Officers (2)

Mr Jason Lee JonesDIRECTOR
Mr Gareth Thomas MorganDIRECTOR

🔑 Persons with Significant Control (2)

Mr Gareth Thomas Morgan25-50% shares
Mr Jason Lee Jones25-50% shares
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

Iwc Holdings Limited has been on the Companies House register since 28 October 2020. They currently file dormant accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in Cardiff (CF23 8RB).

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 Jason Lee Jones, Mr Gareth Thomas Morgan. Run deep background scans →

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