VERIF·AI

COLLATERAL GLOBAL

Active ·12998042 ·PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' e ·Est. 4 November 2020
3
Officers
Micro Entity
Accounts
Full analysis checks for COLLATERAL GLOBAL
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

COLLATERAL GLOBAL submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12998042
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' e
Incorporated4 November 2020
IndustryOther social work activities without accommodation n.e.c.
SIC88990
AccountsMicro Entity

📍 Registered Address

Unit 14 Princeton Mews
Kingston Upon Thames
KT2 6PT
England

👤 Directors & Officers (3)

MR JAMES BASSAM FARHADIRECTOR
MR ALEXANDER HAROLD CACCIADIRECTOR
MRS NATALIE BARSTOWDIRECTOR

🔑 Persons with Significant Control (2)

MR ALEXANDER ORLANDO HAROLD CACCIA25-50% shares
MR JAMES BASSAM FARHA25-50% 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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