VERIF·AI

Kanima Ltd

Active ·13527564 ·Private Limited Company ·Est. 23 July 2021
3
Officers
Dormant
Accounts
You're researching Kanima Ltd

Get the full verdict on Kanima Ltd 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 · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Kanima 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

Number13527564
StatusActive
TypePrivate Limited Company
Incorporated23 July 2021
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsDormant

📍 Registered Address

1 London Road
Ipswich
Suffolk
IP1 2HA
United Kingdom

👤 Directors & Officers (3)

Mr Matthew Charles Alexander HopeDIRECTOR
Mr Nigel Charles Dawson HopeDIRECTOR
Mrs Katharine Anne HopeDIRECTOR

🔑 Persons with Significant Control (3)

Mr Matthew Charles Alexander Hope25-50% shares
Mr Nigel Charles Dawson Hope25-50% shares
Mrs Katharine Anne Hope25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Kanima 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 Kanima 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

Kanima Ltd has been on the Companies House register since 23 July 2021. They currently file dormant accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in Ipswich (IP1 2HA).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
3 Active Officers

Key appointments include Mr Matthew Charles Alexander Hope, Mr Nigel Charles Dawson Hope. 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