VERIF·AI
Sign in Run a check
Home › Companies › Buying and selling of own real estate › Pennybar Developments Limited

Pennybar Developments Limited

Active ·14713872 ·Private Limited Company ·Est. 7 March 2023
3
Officers
Total Exemption Full
Accounts
You're researching Pennybar Developments Limited

Get the full verdict on Pennybar Developments 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

Pennybar Developments 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

Number14713872
StatusActive
TypePrivate Limited Company
Incorporated7 March 2023
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full

📍 Registered Address

Unit 4 Kennet House
Hungerford
RG17 0NL
England

👤 Directors & Officers (3)

Mr Mark Coleman FitzpatrickDIRECTOR
Mr Frederick John Albert SchiffDIRECTOR
Mr Henry George Donald ReidDIRECTOR

🔑 Persons with Significant Control (3)

Cleanslate Group Limited25-50% shares
Cleanslate Ltd75-100% shares
Hathor Property Limited25-50% shares

🏗️ Corporate Group & Network

🔼 3 parents 🔽 1 subsidiary
Ownership chain
Norton Enterprises Limited50-75% shares
Cleanslate Group Limited75-100% shares
Cleanslate Ltd75-100% shares
Pennybar Developments LimitedThis company
Subsidiaries controlled by Pennybar Developments Limited
Pbah Otterbourne Limited25-50% shares
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 Pennybar Developments 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 Pennybar...
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

Pennybar Developments Limited has been on the Companies House register since 7 March 2023. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Hungerford (RG17 0NL).

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 Mr Mark Coleman Fitzpatrick, Mr Frederick John Albert Schiff. 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