VERIF·AI
HomeCompaniesNon-trading company › Arete Investors 23 (Nominees) Limited

Arete Investors 23 (Nominees) Limited

Active ·15972873 ·Private Limited Company ·Est. 23 September 2024
2
Officers
No Accounts Filed
Accounts
You're researching Arete Investors 23 (Nominees) Limited

Get a free report on Arete Investors 23 (Nominees) Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Free Quick Check ~30–45 s
  • Balance sheet & P&L (multi-year)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Filing history
Deep Dive 50 credits · ~5–10 min
  • AI plain-English financial story
  • TrustScore 0–100 with rationale
  • Sanctions & PEP screening
  • Commercial verdict (Trade / Caution / Avoid)
  • Director background check
Get 100 credits for £9 →
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Arete Investors 23... 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

Number15972873
StatusActive
TypePrivate Limited Company
Incorporated23 September 2024
IndustryNon-trading company
SIC74990
AccountsNo Accounts Filed

📍 Registered Address

1St Floor
Liverpool
Merseyside
L2 0NE
United Kingdom

👤 Directors & Officers (2)

Mr Simon Martin LordDIRECTOR
Mr Michael James FletcherDIRECTOR

🔑 Persons with Significant Control (3)

Arete Investors 20 (Nominees) Limited75-100% shares
Mr Michael Fletcher75-100% shares
Mr Simon Martin LordSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔗 1 connected company
Ownership chain
Arete Investors 23 (Nominees) LimitedThis 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 Arete Investors 23 (Nominees) 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 Arete Investors 23...
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

Arete Investors 23 (Nominees) Limited has been on the Companies House register since 23 September 2024. They currently file no accounts filed accounts.

Sector & Operations
Non-trading company

Registered headquarters in Liverpool (L2 0NE).

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 Simon Martin Lord, Mr Michael James Fletcher. 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