VERIF·AI

Erp1 Ltd

Active ·16235917 ·Private Limited Company ·Est. 7 February 2025
2
Officers
No Accounts Filed
Accounts
You're researching Erp1 Ltd

Get a free report on Erp1 Ltd.

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

Erp1 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

Number16235917
StatusActive
TypePrivate Limited Company
Incorporated7 February 2025
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsNo Accounts Filed

📍 Registered Address

9 Wilson Street
Middlesbrough
TS1 1RY
England

👤 Directors & Officers (2)

Mr Riaz Mohammad HameedDIRECTOR
Ms Emily Ruth GreenhalghDIRECTOR

🔑 Persons with Significant Control (2)

Mr Riaz Mohammad Hameed25-50% shares
Ms Emily Ruth Greenhalgh25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Erp1 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 Erp1 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

Erp1 Ltd has been on the Companies House register since 7 February 2025. They currently file no accounts filed accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Middlesbrough (TS1 1RY).

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 Riaz Mohammad Hameed, Ms Emily Ruth Greenhalgh. 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