VERIF·AI

Filtane Ltd

Active ·13694762 ·Private Limited Company ·Est. 21 October 2021
1
Officers
Dormant
Accounts
You're researching Filtane Ltd

Get the full verdict on Filtane 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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Filtane 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

Number13694762
StatusActive
TypePrivate Limited Company
Incorporated21 October 2021
IndustryBuying and selling of own real estate
SIC68100
AccountsDormant

📍 Registered Address

Flat 4
London
N16 6XA
England

👤 Directors & Officers (1)

Mr Shloime Zalmen BergerDIRECTOR

🔑 Persons with Significant Control (1)

Mr Shloime Zalmen BergerSignificant influence

🏗️ Corporate Group & Network

🔗 4 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 Filtane 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Filtane 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

Filtane Ltd has been on the Companies House register since 21 October 2021. They currently file dormant accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (N16 6XA).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
1 Active Officers

Key appointments include Mr Shloime Zalmen Berger. 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