VERIF·AI

Cgs Direct Ltd

Active ·15828330 ·Private Limited Company ·Est. 9 July 2024
1
Officers
No Accounts Filed
Accounts
You're researching Cgs Direct Ltd

Get the full verdict on Cgs Direct 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
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Cgs Direct 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

Number15828330
StatusActive
TypePrivate Limited Company
Incorporated9 July 2024
IndustryOther retail sale not in stores, stalls or markets
SIC47990
AccountsNo Accounts Filed

📍 Registered Address

Unit 8 Oakney Wood Court
Selby
North Yorkshire
YO8 8FN
United Kingdom

👤 Directors & Officers (1)

Mr Carl Grantley SimpsonDIRECTOR

🔑 Persons with Significant Control (3)

Mr Aleksander Twardowski25-50% shares
Mr Callum Grantley Simpson75-100% shares
Mr Carl Grantley Simpson50-75% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Cgs Direct 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 Cgs Direct 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

Cgs Direct Ltd has been on the Companies House register since 9 July 2024. They currently file no accounts filed accounts.

Sector & Operations
Other retail sale not in stores, stalls or markets

Registered headquarters in Selby (YO8 8FN).

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 Carl Grantley Simpson. 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