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Accounting Investments Ltd

Active ·NI673057 ·Private Limited Company ·Est. 1 October 2020
1
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Accounting Investments Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberNI673057
StatusActive
TypePrivate Limited Company
Incorporated1 October 2020
IndustryOther business support service activities n.e.c.
SIC82990
AccountsDormant

📍 Registered Address

Suite 4 Commercial Mews
Larne
BT40 1HJ
United Kingdom

👤 Directors & Officers (1)

Mr James Geoffrey FalconerDIRECTOR

🔑 Persons with Significant Control (2)

Mr James Geoffrey Falconer75-100% shares
Mr Leslie Llewellyn Lugg75-100% 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

Accounting Investments Ltd has been on the Companies House register since 1 October 2020. They currently file dormant accounts.

Sector & Operations
Other business support service activities n.e.c.

Registered headquarters in Larne (BT40 1HJ).

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 James Geoffrey Falconer. Run deep background scans →

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