VERIF·AI
HomeCompaniesDormant Company › Raffles Chelsea Services Ltd

Raffles Chelsea Services Ltd

Active ·15149638 ·Private Limited Company ·Est. 20 September 2023
2
Officers
Dormant
Accounts
You're researching Raffles Chelsea Services Ltd

Get a free report on Raffles Chelsea Services Ltd.

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

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Raffles Chelsea Services 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

Number15149638
StatusActive
TypePrivate Limited Company
Incorporated20 September 2023
IndustryDormant Company
SIC99999
AccountsDormant

📍 Registered Address

25 Lonsdale Road
London
SW13 9JP
England

👤 Directors & Officers (2)

Mr Paul James TarranDIRECTOR
Mrs Alison Laura BanksDIRECTOR

🔑 Persons with Significant Control (1)

Mrs Alison Laura Banks75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Raffles Chelsea Services 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.

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 Raffles Chelsea...
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

Raffles Chelsea Services Ltd has been on the Companies House register since 20 September 2023. They currently file dormant accounts.

Sector & Operations
Dormant Company

Registered headquarters in London (SW13 9JP).

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 Paul James Tarran, Mrs Alison Laura Banks. 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