VERIF·AI

Semnet Limited

Active ·16120354 ·Private Limited Company ·Est. 5 December 2024
1
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
17 months since incorporation
Full analysis checks for Semnet Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Semnet 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.

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🏢 Company Details

Number16120354
StatusActive
TypePrivate Limited Company
Incorporated5 December 2024
IndustryManagement consultancy activities other than financial management
SIC70229
AccountsNo Accounts Filed

📍 Registered Address

C/O Topping Partnership Incom House, Waterside
Manchester
Greater Manchester
M17 1WD
United Kingdom

👤 Directors & Officers (1)

Mr Ian Kenneth WoodsDIRECTOR

🔑 Persons with Significant Control (4)

Amber Holdings Rothley Limited25-50% shares
Mr Ian Kenneth Woods25-50% shares
Simple Energy Matters Ltd75-100% shares
Ukme Solutions Ltd25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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