VERIF·AI

CARP TOPCO LIMITED

Active ·14275905 ·Private Limited Company ·Est. 4 August 2022
6
Officers
Group
Accounts
Full analysis checks for CARP TOPCO LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

CARP TOPCO LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14275905
StatusActive
TypePrivate Limited Company
Incorporated4 August 2022
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsGroup

📍 Registered Address

Suite 2, Lower Ground Floor Depot Point
London
WC1X 9BP
England

👤 Directors & Officers (6)

MR NATHANIEL WILLIAM JANKSDIRECTOR
MR ADAM STEWART TAYLORDIRECTOR
MR JONATHAN ANDREW SIMPSON-DENTDIRECTOR
MR LINDSAY ERIC HARVEYDIRECTOR
MR CHARLES RICHARD LOWEDIRECTOR
MR PHILIP EDWIN GREENWOODDIRECTOR

🔑 Persons with Significant Control (2)

MR ANTHONY AOUNI TAMERSignificant influence
SAMI MNAYMNEHSignificant influence
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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