VERIF·AI
HomeCompaniesWholesale of wine, beer, spirits and... › Titanic Distillers Belfast Ltd

Titanic Distillers Belfast Ltd

Active ·NI655033 ·Private Limited Company ·Est. 15 August 2018
2
Officers
Dormant
Accounts
You're researching Titanic Distillers Belfast Ltd

Get a free report on Titanic Distillers Belfast 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

Titanic Distillers Belfast 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

NumberNI655033
StatusActive
TypePrivate Limited Company
Incorporated15 August 2018
IndustryWholesale of wine, beer, spirits and other alcoholic beverages
SIC46342
AccountsDormant
Outstanding Charges1

📍 Registered Address

8 Station Road
Holywood
BT18 0BP
United Kingdom

👤 Directors & Officers (2)

Mr Peter Martin LaveryDIRECTOR
Mr Stephen Brian SymingtonDIRECTOR

🔑 Persons with Significant Control (2)

Mr Peter Martin LaveryRight to appoint
Richard IrwinRight to appoint
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Titanic Distillers Belfast 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 Titanic Distillers...
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

Titanic Distillers Belfast Ltd has been on the Companies House register since 15 August 2018. They currently file dormant accounts.

Sector & Operations
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered headquarters in Holywood (BT18 0BP).

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 Peter Martin Lavery, Mr Stephen Brian Symington. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report