HomeCompaniesManagement consultancy activities... › Semaj Management Limited

Semaj Management Limited

Active ·13227818 ·Private Limited Company ·Est. 25 February 2021
4
Officers
Micro Entity
Accounts
You're researching Semaj Management Limited

Get the full verdict on Semaj Management Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Semaj Management Limited 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

Number13227818
StatusActive
TypePrivate Limited Company
Incorporated25 February 2021
IndustryManagement consultancy activities other than financial management
SIC70229
AccountsMicro Entity

📍 Registered Address

6Th Floor, Amp House
Croydon
CR0 2LX
United Kingdom

👤 Directors & Officers (4)

Mr Bhavik PatelDIRECTOR
Mr Chintan PatelDIRECTOR
Bhumikaben Chintan PatelDIRECTOR
Monika Bhavik PatelDIRECTOR

🔑 Persons with Significant Control (5)

Veer Doshi75-100% shares
Mr Bhavik PatelSignificant influence
Bhumikaben Chintan PatelSignificant influence
Mr Chintan PatelSignificant influence
Monika Bhavik PatelSignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
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
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Semaj Management Limited

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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Semaj Management Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Semaj Management Limited has been on the Companies House register since 25 February 2021. They currently file micro entity accounts.

🏭
Sector & Operations
Management consultancy activities other than financial management

Registered headquarters located functionally in Croydon (CR0 2LX).

📈
Financial Trajectory
Analysis Pending

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

👥
Leadership Intelligence
4 Active Officers

Key appointments include Mr Bhavik Patel, Mr Chintan Patel. 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