VERIF·AI
HomeCompaniesReal estate agencies › The Property Outlet Holdings Limited

The Property Outlet Holdings Limited

Active ·15392665 ·Private Limited Company ·Est. 6 January 2024
1
Officers
Dormant
Accounts
You're researching The Property Outlet Holdings Limited

Get a free report on The Property Outlet Holdings Limited.

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

The Property Outlet... 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

Number15392665
StatusActive
TypePrivate Limited Company
Incorporated6 January 2024
IndustryReal estate agencies
SIC68310
AccountsDormant

📍 Registered Address

11-13 Penhill Road
Cardiff
CF11 9PQ
Wales

👤 Directors & Officers (1)

Mr Ross Hooper-NashDIRECTOR

🔑 Persons with Significant Control (2)

Jeffrey Ross Limited75-100% shares
Miss Joanna Hermione Swain75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary 🔗 2 connected companies
Ownership chain
Jeffrey Ross Limited75-100% shares
The Property Outlet Holdings LimitedThis company
Subsidiaries controlled by The Property Outlet...
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 The Property Outlet Holdings Limited

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 The Property...
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

The Property Outlet Holdings Limited has been on the Companies House register since 6 January 2024. They currently file dormant accounts.

Sector & Operations
Real estate agencies

Registered headquarters in Cardiff (CF11 9PQ).

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 Ross Hooper-Nash. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report