VERIF·AI
HomeCompaniesFinancial intermediation not... › Latep (Spv1) Limited

Latep (Spv1) Limited

Active ·14302288 ·Private Limited Company ·Est. 17 August 2022
1
Officers
Micro Entity
Accounts
You're researching Latep (Spv1) Limited

Get a free report on Latep (Spv1) Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Latep (Spv1) 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.

Run Free Extraction

🏢 Company Details

Number14302288
StatusActive
TypePrivate Limited Company
Incorporated17 August 2022
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsMicro Entity
Outstanding Charges1

📍 Registered Address

A, Melcombe Regis Court
London
W1G 8NS
United Kingdom

👤 Directors & Officers (1)

Mr Ankith Hitesh PatelDIRECTOR

🔑 Persons with Significant Control (3)

Latep Capital Limited75-100% shares
Latep Jlm Ltd25-50% shares
Yaffle Investments Limited25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
725608975-100% shares
Latep Capital Limited75-100% shares
Latep (Spv1) LimitedThis company
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 Latep (Spv1) Limited

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.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Latep (Spv1) Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Latep (Spv1) Limited has been on the Companies House register since 17 August 2022. They currently file micro entity accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in London (W1G 8NS).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
1 Active Officers

Key appointments include Mr Ankith Hitesh Patel. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report