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Check The Trade Limited

Active ·16875756 ·Private Limited Company ·Est. 26 November 2025
1
Officers
No Accounts Filed
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Check The Trade Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number16875756
StatusActive
TypePrivate Limited Company
Incorporated26 November 2025
IndustryDormant Company
SIC99999
AccountsNo Accounts Filed

📍 Registered Address

Dept 2, 43 Owston Road
Doncaster
DN6 8DA
England

👤 Directors & Officers (1)

Mr Bryan ThorntonDIRECTOR

🔑 Persons with Significant Control (3)

Cfs Secretaries Limited75-100% shares
Mrs Nuala Martine ThorntonSignificant influence
Mr Bryan ThorntonSignificant influence

🏗️ Corporate Group & Network

⚠️
Mrs Nuala Martine Thornton is listed as PSC of 2,853 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Bryan Thornton is listed as PSC of 2,966 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Check The Trade 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
🔒

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

Verif-AI Executive Brief

🏢
Trading Status
Active

Check The Trade Limited has been on the Companies House register since 26 November 2025. They currently file no accounts filed accounts.

🏭
Sector & Operations
Dormant Company

Registered headquarters located functionally in Doncaster (DN6 8DA).

📈
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 Bryan Thornton. Run deep background scans →

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