VERIF·AI
HomeCompaniesOther software publishing › Lab Moneta UK Ltd

Lab Moneta UK Ltd

Active ·13010402 ·Private Limited Company ·Est. 11 November 2020
2
Officers
Total Exemption Full
Accounts
You're researching Lab Moneta UK Ltd

Get a free report on Lab Moneta UK Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Lab Moneta UK Ltd 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

Number13010402
StatusActive
TypePrivate Limited Company
Incorporated11 November 2020
IndustryOther software publishing
SIC58290, 62012
AccountsTotal Exemption Full

📍 Registered Address

Flat 3
London
W1J 5NP
United Kingdom

👤 Directors & Officers (2)

Mr Mohammad Lutfar RahmanDIRECTOR
RahmanDIRECTOR

🔑 Persons with Significant Control (1)

Mr Mohammad Lutfar Rahman75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Lab Moneta UK Ltd

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.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Lab Moneta UK Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Lab Moneta UK Ltd has been on the Companies House register since 11 November 2020. They currently file total exemption full accounts.

Sector & Operations
Other software publishing

Registered headquarters in London (W1J 5NP).

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 Mohammad Lutfar Rahman, Rahman. 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