VERIF·AI
HomeCompaniesManagement of real estate on a fee... › Britannia Heights Ltd

Britannia Heights Ltd

Active ·15563035 ·Private Limited Company ·Est. 14 March 2024
2
Officers
Unaudited Abridged
Accounts
You're researching Britannia Heights Ltd

Get the full verdict on Britannia Heights 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

Britannia Heights 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

Number15563035
StatusActive
TypePrivate Limited Company
Incorporated14 March 2024
IndustryManagement of real estate on a fee or contract basis
SIC68320
AccountsUnaudited Abridged

📍 Registered Address

C/O Zedwell Hotel Great Windmill Street
London
W1D 7DH
United Kingdom

👤 Directors & Officers (2)

Mr Danish HanifDIRECTOR
Mr Faizan AhmadDIRECTOR

🔑 Persons with Significant Control (4)

Bp18283475-100% shares
Mr Arshad Mahomed Joosab75-100% shares
Mr Faizan Ahmad75-100% shares
Mr John Anthony MurphySignificant influence

🏗️ Corporate Group & Network

⚠️
Mr John Anthony Murphy is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Bp18283475-100% shares
Britannia Heights LtdThis company
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 Britannia Heights 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 Britannia Heights 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

Britannia Heights Ltd has been on the Companies House register since 14 March 2024. They currently file unaudited abridged accounts.

Sector & Operations
Management of real estate on a fee or contract basis

Registered headquarters in London (W1D 7DH).

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 Danish Hanif, Mr Faizan Ahmad. 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