VERIF·AI
Sign in Run a check
Home › Companies › Other credit granting n.e.c. › Liquidity Ventures Limited

Liquidity Ventures Limited

Active ·15951589 ·Private Limited Company ·Est. 11 September 2024
1
Officers
No Accounts Filed
Accounts
You're researching Liquidity Ventures Limited

Get a free report on Liquidity Ventures 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

Liquidity Ventures Limited 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

Number15951589
StatusActive
TypePrivate Limited Company
Incorporated11 September 2024
IndustryOther credit granting n.e.c.
SIC64929, 64999
AccountsNo Accounts Filed

📍 Registered Address

8 Gurney Close
Barking
IG11 8JX
England

👤 Directors & Officers (1)

Mr Kevin OsborneDIRECTOR

🔑 Persons with Significant Control (2)

Mr Abdulhakim Mohamed25-50% shares
Mr Kevin Osborne75-100% shares

🏗️ Corporate Group & Network

🔗 8 connected companies
Other companies sharing the same PSC
Ko Management Ltdvia Mr Kevin Osborne 07638993via Mr Kevin Osborne 08866734via Mr Kevin Osborne Create Equity 2031 Ltdvia Mr Kevin Osborne 17086307via Mr Abdulhakim Mohamed Create Equity Ltdvia Mr Kevin Osborne 08866592via Mr Kevin Osborne London Farms Ltdvia Mr Kevin Osborne
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 Liquidity Ventures 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 Liquidity Ventures Limited
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

Liquidity Ventures Limited has been on the Companies House register since 11 September 2024. They currently file no accounts filed accounts.

Sector & Operations
Other credit granting n.e.c.

Registered headquarters in Barking (IG11 8JX).

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 Kevin Osborne. 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