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Springate Close Management Company Ltd

Active ·14272715 ·Private Limited Company ·Est. 3 August 2022
10
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Springate Close Management... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14272715
StatusActive
TypePrivate Limited Company
Incorporated3 August 2022
IndustryResidents property management
SIC98000
AccountsDormant

📍 Registered Address

9 Springate Close
Chatham
ME5 9RY
England

👤 Directors & Officers (10)

Mr Allieu (Aj) SoweDIRECTOR
Mrs Sarah Marion Kellie PowderhamDIRECTOR
Mr James HumbyDIRECTOR
Mr Daniel PrestonDIRECTOR
Mr Samuel SmithDIRECTOR
Mr John OvardDIRECTOR
Mrs Donna StokesDIRECTOR
PowderhamDIRECTOR

+ 2 more

🔑 Persons with Significant Control (3)

Mr Simon Anthony Ismail50-75% shares
Mrs Joanne Elizabeth Ismail25-50% shares
Mrs Sarah Marion Kellie PowderhamSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

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Health score, risk analysis, compliance & sanctions screening

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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

Springate Close Management Company Ltd has been on the Companies House register since 3 August 2022. They currently file dormant accounts.

Sector & Operations
Residents property management

Registered headquarters in Chatham (ME5 9RY).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
10 Active Officers

Key appointments include Mr Allieu (Aj) Sowe, Mrs Sarah Marion Kellie Powderham. Run deep background scans →

Comprehensive Risk & Credit Profiling

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