VERIF·AI
HomeCompaniesRetail sale of clothing in specialised stores › Ipswich Trade Centre Ltd

Ipswich Trade Centre Ltd

Active ·15055854 ·Private Limited Company ·Est. 7 August 2023
2
Officers
Dormant
Accounts
You're researching Ipswich Trade Centre Ltd

Get the full verdict on Ipswich Trade Centre Ltd 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

Ipswich Trade Centre Ltd 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

Number15055854
StatusActive
TypePrivate Limited Company
Incorporated7 August 2023
IndustryRetail sale of clothing in specialised stores
SIC47710
AccountsDormant

📍 Registered Address

Unit 3
Ipswich
IP1 5AP
England

👤 Directors & Officers (2)

Mr Matthew John MossDIRECTOR
Mr Paul SheppardDIRECTOR

🔑 Persons with Significant Control (2)

Mr Matt Moss25-50% shares
Mr Paul Sheppard25-50% shares

🏗️ Corporate Group & Network

🔗 5 connected companies
Other companies sharing the same PSC
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 Ipswich Trade Centre Ltd

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 Ipswich Trade Centre Ltd
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

Ipswich Trade Centre Ltd has been on the Companies House register since 7 August 2023. They currently file dormant accounts.

Sector & Operations
Retail sale of clothing in specialised stores

Registered headquarters in Ipswich (IP1 5AP).

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 Matthew John Moss, Mr Paul Sheppard. 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