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Ne Members Club Ltd

Active ·16909824 ·Private Limited Company ·Est. 15 December 2025
3
Officers
No Accounts Filed
Accounts
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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
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Director Background
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Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ne Members Club Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16909824
StatusActive
TypePrivate Limited Company
Incorporated15 December 2025
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsNo Accounts Filed

📍 Registered Address

7 St Nicholas Street
Newcastle Upon Tyne
NE1 1RE
United Kingdom

👤 Directors & Officers (3)

Mr Nigel James HollidayDIRECTOR
Mr Matthew Joseph SmythDIRECTOR
Mr Nicholas WoodheadDIRECTOR

🔑 Persons with Significant Control (3)

Mr Matthew Joseph Smyth25-50% shares
Mr Nicholas Woodhead25-50% shares
Mr Nigel James Holliday25-50% 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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Verif-AI Executive Brief

Trading Status
Active

Ne Members Club Ltd has been on the Companies House register since 15 December 2025. They currently file no accounts filed accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Newcastle Upon Tyne (NE1 1RE).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Nigel James Holliday, Mr Matthew Joseph Smyth. Run deep background scans →

Comprehensive Risk & Credit Profiling

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