HomeCompaniesRetail sale via mail order houses or... › VERSATILE MARKETPLACE LTD
01 Company Profile / UK · 15262515 / ACTIVE

VERSATILE MARKETPLACE LTD

Private Limited Company ·Incorporated 6 November 2023 ·1 officer ·Dormant accounts

Registry snapshot below from Companies House. Run a free Quick Check for an AI summary, or a Deep Dive for full analysis from £9.99.

Sourced from Companies House Not a credit reference agency Analysis describes filings only
02What's in a Deep Dive

The accounts are only what they chose to file

A Deep Dive on VERSATILE MARKETPLACE LTD reads the full filing package — not just a PDF summary.

Why not just upload the PDF to ChatGPT?

Filed accounts are what the company is legally allowed to disclose — not the full picture. UK companies can file abridged accounts, skip an audit, and bury material uncertainties in the notes. Dropping a PDF into ChatGPT or Claude gives you a summary of one document. A Deep Dive reads the digital filing, scans the full PDF, and cross-checks the Companies House register.

PDF in ChatGPT / Claude Verif-AI Deep Dive
Source Whatever you upload Official CH filings — digital iXBRL + full PDF
Numbers May misread £000 columns; no reconciliation Audited digital tags where available; balance-sheet validation
The notes Often skimmed or paraphrased Going concern, auditor opinion, related parties, contingent liabilities
Thin filings Can look like a normal set of accounts Flags audit-exempt, abridged, and P&L-not-disclosed regimes
People & control Not in the PDF you uploaded Directors, PSCs, charges, dissolved-company links
Screening None Sanctions, PEP, and disqualified-director checks
Repeatability Different answer each chat session Same filing → same cited extraction, stored on the company

Neither tool sees what was never filed. Verif-AI reads everything that was filed and registered — including what the headline figures do not show.

Every check we run
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English analysis A clear readout on what these signals mean in context — with cited figures from the filing.
Generated from official Companies House filings and proprietary models.
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05Identity & Address

Company details

Company details

Number15262515
StatusActive
TypePrivate Limited Company
Incorporated6 November 2023
IndustryRetail sale via mail order houses or via Internet
SIC47910
AccountsDormant

Registered address

Gascoynes, Moseleys Farm Business Centre
Bury St. Edmunds
Suffolk
IP28 6JY
United Kingdom
06People

Officers & significant control

Directors & officers (1)

MRS JOANNE OLIVIA WITHERSDIRECTOR

Persons with significant control (1)

MRS JOANNE OLIVIA WITHERS75-100% shares
07Corporate Group

Ownership chain & network

Network summary

🔗 2 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
08Next Step

Unlock the full report

Full AI analysis: 7-year financials, health score, director network intelligence, FCDO sanctions screening and a plain-English summary.

Health Score
73
Revenue Trend
Risk Signals
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Health score, risk analysis, compliance & sanctions screening

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