HomeCompaniesTemporary employment agency activities › Varma Construction Logistics Ltd

Varma Construction Logistics Ltd

Active ·13805919 ·Private Limited Company ·Est. 17 December 2021
7
Officers
Micro Entity
Accounts
You're researching Varma Construction Logistics Ltd

Get the full verdict on Varma Construction Logistics 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 · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Varma Construction Logistics 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

Number13805919
StatusActive
TypePrivate Limited Company
Incorporated17 December 2021
IndustryTemporary employment agency activities
SIC78200
AccountsMicro Entity
Outstanding Charges1

📍 Registered Address

Amber House
Pontypridd
Mid Glamorgan
CF37 5BP
Wales

👤 Directors & Officers (7)

Mr Daniel Anthony FrenchDIRECTOR
Mr Ryan Richard JonesDIRECTOR
Mr Edward DobbsDIRECTOR
DobbsDIRECTOR
FrenchDIRECTOR
JonesDIRECTOR
Mr Leigh Alan HughesDIRECTOR

🔑 Persons with Significant Control (5)

Mr Joshua Lloyd EvansRight to appoint
Mr Edward Christopher DobbsRight to appoint
Mr Ryan Richard JonesRight to appoint
Mr Dan Anthony FrenchRight to appoint
Mr Leigh Alan HughesRight to appoint

🏗️ Corporate Group & Network

🔗 12 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 Varma Construction Logistics 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
Track Varma Construction...
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Varma Construction Logistics Ltd has been on the Companies House register since 17 December 2021. They currently file micro entity accounts.

🏭
Sector & Operations
Temporary employment agency activities

Registered headquarters located functionally in Pontypridd (CF37 5BP).

📈
Financial Trajectory
Analysis Pending

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

👥
Leadership Intelligence
7 Active Officers

Key appointments include Mr Daniel Anthony French, Mr Ryan Richard Jones. 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