VERIF·AI
HomeCompaniesDevelopment of building projects › Ghl (Whitby) Limited

Ghl (Whitby) Limited

Active ·14670471 ·Private Limited Company ·Est. 17 February 2023
2
Officers
Group
Accounts
You're researching Ghl (Whitby) Limited

Get the full verdict on Ghl (Whitby) Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Ghl (Whitby) 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

Number14670471
StatusActive
TypePrivate Limited Company
Incorporated17 February 2023
IndustryDevelopment of building projects
SIC41100
AccountsGroup
Outstanding Charges1

📍 Registered Address

3Rd Floor, Sterling House
Loughton
Essex
IG10 3TS
United Kingdom

👤 Directors & Officers (2)

Mr Rory Anthony O'ConnorDIRECTOR
Mr Gary Alexander ConwayDIRECTOR

🔑 Persons with Significant Control (2)

336862925-50% shares
C J O'shea Group Limited25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Ghl (Whitby) 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Ghl (Whitby) 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

Ghl (Whitby) Limited has been on the Companies House register since 17 February 2023. They currently file group accounts.

Sector & Operations
Development of building projects

Registered headquarters in Loughton (IG10 3TS).

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 Rory Anthony O'Connor, Mr Gary Alexander Conway. Run deep background scans →

Comprehensive Risk & Credit Profiling

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

Generate Deep Intelligence Report