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.
Thl Investments Limited 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.
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.
Thl Investments Limited has been on the Companies House register since 22 November 2021. They currently file medium accounts.
Registered headquarters in Sale, Cheshire (M33 3SD).
Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.
Key appointments include Mr Yannis Alexandros Loucopoulos, Mr Robert James Finney. Run deep background scans →
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.