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Ordo Europe Limited

Active ·14628005 ·Private Limited Company ·Est. 31 January 2023
2
Officers
Micro Entity
Accounts
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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
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ordo Europe Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14628005
StatusActive
TypePrivate Limited Company
Incorporated31 January 2023
IndustryNon-specialised wholesale trade
SIC46900
AccountsMicro Entity

📍 Registered Address

Hamilton House
Altrincham
WA14 4DR
England

👤 Directors & Officers (2)

Mr Jordan Robert KennedyDIRECTOR
Mr Bartholomew Anthony WalshDIRECTOR

🔑 Persons with Significant Control (1)

Ordo Holdco Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Ordo Holdco Limited75-100% shares
Ordo Europe LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
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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Verif-AI Executive Brief

Trading Status
Active

Ordo Europe Limited has been on the Companies House register since 31 January 2023. They currently file micro entity accounts.

Sector & Operations
Non-specialised wholesale trade

Registered headquarters in Altrincham (WA14 4DR).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Mr Jordan Robert Kennedy, Mr Bartholomew Anthony Walsh. Run deep background scans →

Comprehensive Risk & Credit Profiling

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