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Earth Exchange UK Limited

Active ·14518897 ·Private Limited Company ·Est. 1 December 2022
3
Officers
Micro Entity
Accounts
You're researching Earth Exchange UK Limited

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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
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Earth Exchange UK Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14518897
StatusActive
TypePrivate Limited Company
Incorporated1 December 2022
IndustryRetail sale via mail order houses or via Internet
SIC47910
AccountsMicro Entity

📍 Registered Address

Fourth Floor
Bolton
BL6 4SD
United Kingdom

👤 Directors & Officers (3)

Mrs Kerry BoneDIRECTOR
Mr Nicholas Jonathan BoneDIRECTOR
Mr James Stanley HennesseyDIRECTOR

🔑 Persons with Significant Control (3)

Mr James Stanley Hennessey25-50% shares
Mr Nicholas Jonathan Bone25-50% shares
Mrs Kerry Bone25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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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

Earth Exchange UK Limited has been on the Companies House register since 1 December 2022. They currently file micro entity accounts.

Sector & Operations
Retail sale via mail order houses or via Internet

Registered headquarters in Bolton (BL6 4SD).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
3 Active Officers

Key appointments include Mrs Kerry Bone, Mr Nicholas Jonathan Bone. Run deep background scans →

Comprehensive Risk & Credit Profiling

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