Verif-AI · Company dossier

SPASH CONSULTANCY LTD

13323820 Ltd Dissolved

35/100

Quick Score

Verdict

High Risk

Multiple warning signs here. We'd recommend professional advice before proceeding.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗

Company has been dissolved

✓

Accounts are up to date

✓

Trading for 5 years

5 active directors 5 active PSCs

Company details

Incorporated

2021-04-08

Status

Dissolved

SIC Codes

70229

Registered Office

185 Ilford Lane

Directors5 active

S

MR SUBHAS GIRDHARDAS DATTANI

Director

Appt 2021-04

H

MR HITENDER KUMAR VRAJLAL GUSANI

Director

Appt 2021-04

P

MR PARESH DATTANI

Director

Appt 2021-04

A

MR AJIT DATTANI

Director

Appt 2021-04

S

MR SANDIP DATTANI

Director

Appt 2021-04

Ownership PSCs on file

S

Mr Subhas Girdhardas Dattani

Ownership of shares 25 to 50 %

P

Mr Paresh Dattani

Ownership of shares 25 to 50 %

A

Mr Ajit Dattani

Ownership of shares 25 to 50 %

S

Mr Sandip Dattani

Ownership of shares 25 to 50 %

H

Mr Hitender Kumar Vrajlal Gusani

Ownership of shares 25 to 50 %

What's in the Deep Dive

The full dossier on SPASH CONSULTANCY LTD.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
02.Detailed health score with the workings — liquidity, leverage, profitability.
03.AI-written analysis tied back to the source filing.
04.Directors, charges, PSCs and risk flags — all in one place.

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