VERIF·AI
HomeCompaniesNon-trading company › Credit Compliance Bidco Limited

Credit Compliance Bidco Limited

Active ·16077359 ·Private Limited Company ·Est. 13 November 2024
1
Officers
No Accounts Filed
Accounts
You're researching Credit Compliance Bidco Limited

Get the full verdict on Credit Compliance Bidco Limited 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

Credit Compliance Bidco 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

Number16077359
StatusActive
TypePrivate Limited Company
Incorporated13 November 2024
IndustryNon-trading company
SIC74990
AccountsNo Accounts Filed
Outstanding Charges1

📍 Registered Address

Second Floor, Atlas House
Leeds
LS1 2HL
England

👤 Directors & Officers (1)

Mr Simon Martin LordDIRECTOR

🔑 Persons with Significant Control (2)

Arete Investors 20 (Nominees) Limited75-100% shares
Credit Compliance Midco Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary
Ownership chain
Credit Compliance Bidco LimitedThis company
Subsidiaries controlled by Credit Compliance Bidco Limited
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 Credit Compliance Bidco 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Credit Compliance...
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

Trading Status
Active

Credit Compliance Bidco Limited has been on the Companies House register since 13 November 2024. They currently file no accounts filed accounts.

Sector & Operations
Non-trading company

Registered headquarters in Leeds (LS1 2HL).

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 Simon Martin Lord. 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