VERIF·AI
HomeCompaniesSecurity dealing on own account › Morgan Family Holdings Limited

Morgan Family Holdings Limited

Active ·14783314 ·Private Limited Company ·Est. 5 April 2023
1
Officers
Total Exemption Full
Accounts
You're researching Morgan Family Holdings Limited

Get a free report on Morgan Family Holdings Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Free Quick Check ~30–45 s
  • Balance sheet & P&L (multi-year)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Filing history
Deep Dive 50 credits · ~5–10 min
  • AI plain-English financial story
  • TrustScore 0–100 with rationale
  • Sanctions & PEP screening
  • Commercial verdict (Trade / Caution / Avoid)
  • Director background check
Get 100 credits for £9 →
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Morgan Family Holdings 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

Number14783314
StatusActive
TypePrivate Limited Company
Incorporated5 April 2023
IndustrySecurity dealing on own account
SIC64991
AccountsTotal Exemption Full

📍 Registered Address

Triune Court Monks Cross Drive
York
YO32 9GZ
England

👤 Directors & Officers (1)

Mr Gareth MorganDIRECTOR

🔑 Persons with Significant Control (1)

Mr Gareth Morgan75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Morgan Family Holdings 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.

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 Morgan Family...
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

Morgan Family Holdings Limited has been on the Companies House register since 5 April 2023. They currently file total exemption full accounts.

Sector & Operations
Security dealing on own account

Registered headquarters in York (YO32 9GZ).

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 Mr Gareth Morgan. 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