VERIF·AI
HomeCompaniesRetail sale of bread, cakes, flour... › Chocoberry Cardiff 1 Ltd

Chocoberry Cardiff 1 Ltd

Active ·13696080 ·Private Limited Company ·Est. 21 October 2021
3
Officers
Micro Entity
Accounts
You're researching Chocoberry Cardiff 1 Ltd

Get the full verdict on Chocoberry Cardiff 1 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

Chocoberry Cardiff 1 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

Number13696080
StatusActive
TypePrivate Limited Company
Incorporated21 October 2021
IndustryRetail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC47240
AccountsMicro Entity

📍 Registered Address

175 Chepstow Road
Newport
NP19 8GH
Wales

👤 Directors & Officers (3)

Mr Mohammed Zahid MahmoodDIRECTOR
Mr Mohammed Khalid MahmoodDIRECTOR
Mr Imran HassanDIRECTOR

🔑 Persons with Significant Control (1)

Mr Imran Hassan25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Chocoberry Cardiff 1 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 Chocoberry Cardiff 1 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

Chocoberry Cardiff 1 Ltd has been on the Companies House register since 21 October 2021. They currently file micro entity accounts.

Sector & Operations
Retail sale of bread, cakes, flour confectionery and...

Registered headquarters in Newport (NP19 8GH).

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 Mohammed Zahid Mahmood, Mr Mohammed Khalid Mahmood. 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