VERIF·AI

Swdk Limited

Active ·15028640 ·Private Limited Company ·Est. 25 July 2023
1
Officers
Dormant
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
Trade / Caution / Do Not Trade
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📊 Financial Snapshot

📄
Unstructured Filings Detected

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

Number15028640
StatusActive
TypePrivate Limited Company
Incorporated25 July 2023
IndustryOther service activities n.e.c.
SIC96090
AccountsDormant

📍 Registered Address

101 New Cavendish Street
London
W1W 6XH
England

👤 Directors & Officers (1)

Mr Duncan Lloyd KreegerDIRECTOR

🔑 Persons with Significant Control (3)

Mr Duncan Lloyd Kreeger25-50% shares
Mr Jonathan Robert Kessel25-50% shares
Mr Stephen Wasserman25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

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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

Swdk Limited has been on the Companies House register since 25 July 2023. They currently file dormant accounts.

Sector & Operations
Other service activities n.e.c.

Registered headquarters in London (W1W 6XH).

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 Duncan Lloyd Kreeger. Run deep background scans →

Comprehensive Risk & Credit Profiling

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