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Thomas Carroll Limited

Active ·13712937 ·Private Limited Company ·Est. 29 October 2021
2
Officers
Dormant
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Thomas Carroll Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13712937
StatusActive
TypePrivate Limited Company
Incorporated29 October 2021
IndustryActivities auxiliary to financial intermediation n.e.c.
SIC66190, 66220
AccountsDormant

📍 Registered Address

Pendragon House
Caerphilly
CF83 1XX
United Kingdom

👤 Directors & Officers (2)

Mr Gareth John CottyDIRECTOR
WatersDIRECTOR

🔑 Persons with Significant Control (1)

Thomas, Carroll Group PLC75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Thomas Carroll LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Thomas Carroll Limited has been on the Companies House register since 29 October 2021. They currently file dormant accounts.

Sector & Operations
Activities auxiliary to financial intermediation n.e.c.

Registered headquarters in Caerphilly (CF83 1XX).

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 Gareth John Cotty, Waters. Run deep background scans →

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