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Flumen Ltd

Active ·15313194 ·Private Limited Company ·Est. 28 November 2023
2
Officers
Micro Entity
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

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Unstructured Filings Detected

Flumen Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15313194
StatusActive
TypePrivate Limited Company
Incorporated28 November 2023
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity

📍 Registered Address

226 Wharfedale Drive
South Shields
NE33 5LA
United Kingdom

👤 Directors & Officers (2)

Mr Prabhjot SinghDIRECTOR
Mr Pishora SinghDIRECTOR

🔑 Persons with Significant Control (2)

Mr Pishora Singh25-50% shares
Mr Prabhjot Singh25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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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

Flumen Ltd has been on the Companies House register since 28 November 2023. They currently file micro entity accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in South Shields (NE33 5LA).

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 Prabhjot Singh, Mr Pishora Singh. Run deep background scans →

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