VERIF·AI
HomeCompaniesNon-trading company › Arete Investors 16 (Nominees) Limited

Arete Investors 16 (Nominees) Limited

Active ·13633327 ·Private Limited Company ·Est. 21 September 2021
2
Officers
Dormant
Accounts
You're researching Arete Investors 16 (Nominees) Limited

Get the full verdict on Arete Investors 16 (Nominees) 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 · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Arete Investors 16... 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

Number13633327
StatusActive
TypePrivate Limited Company
Incorporated21 September 2021
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

14 Castle Street Arete Offices
Liverpool
L2 0NE
United Kingdom

👤 Directors & Officers (2)

Mr Simon Martin LordDIRECTOR
Mr Michael James FletcherDIRECTOR

🔑 Persons with Significant Control (1)

Mr Michael James Fletcher75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Arete Investors 16 (Nominees) 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.

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 Arete Investors 16...
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

Arete Investors 16 (Nominees) Limited has been on the Companies House register since 21 September 2021. They currently file dormant accounts.

Sector & Operations
Non-trading company

Registered headquarters in Liverpool (L2 0NE).

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 Simon Martin Lord, Mr Michael James Fletcher. 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