VERIF·AI

Validata Ltd

Active ·NI681971 ·Private Limited Company ·Est. 31 August 2021
1
Officers
Dormant
Accounts
You're researching Validata Ltd

Get the full verdict on Validata Ltd in minutes.

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
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Validata 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

NumberNI681971
StatusActive
TypePrivate Limited Company
Incorporated31 August 2021
IndustryBusiness and domestic software development
SIC62012
AccountsDormant

📍 Registered Address

14 Rossdowan Lane
Bangor
BT19 7DQ
Northern Ireland

👤 Directors & Officers (1)

Mr Terence Hugh BranniganDIRECTOR

🔑 Persons with Significant Control (3)

Mr Edward Gordon, William Hannah25-50% shares
Mr Robert Henri Ferguson25-50% shares
Mr Terence Hugh Brannigan25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Validata 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 Validata 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

Validata Ltd has been on the Companies House register since 31 August 2021. They currently file dormant accounts.

Sector & Operations
Business and domestic software development

Registered headquarters in Bangor (BT19 7DQ).

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 Terence Hugh Brannigan. 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