VERIF·AI
HomeCompaniesActivities of business and employers... › Trade-Up Industry Initiative

Trade-Up Industry Initiative

Active - Proposal to Strike off ·14466720 ·PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' e ·Est. 7 November 2022
1
Officers
Micro Entity
Accounts
You're researching Trade-Up Industry Initiative

Get a free report on Trade-Up Industry Initiative.

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

Trade-Up Industry Initiative 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

Number14466720
StatusActive - Proposal to Strike off
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' e
Incorporated7 November 2022
IndustryActivities of business and employers membership organizations
SIC94110, 94120
AccountsMicro Entity

📍 Registered Address

14466720 - Companies House Default Address
Cardiff
CF14 8LH
United Kingdom

👤 Directors & Officers (1)

Richard David HarpinDIRECTOR

🔑 Persons with Significant Control (1)

Vetted Limited75-100% shares

🏗️ Corporate Group & Network

🔼 5 parents
Ownership chain
0732507475-100% shares
Vetted Limited75-100% shares
Trade-Up Industry InitiativeThis 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 Trade-Up Industry Initiative

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 Trade-Up Industry...
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 - Proposal to Strike off

Trade-Up Industry Initiative has been on the Companies House register since 7 November 2022. They currently file micro entity accounts.

Sector & Operations
Activities of business and employers membership organizations

Registered headquarters in Cardiff (CF14 8LH).

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 Richard David Harpin. 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