VERIF·AI
HomeCompaniesActivities auxiliary to financial... › Carmoney Limited

Carmoney Limited

Active ·SC467274 ·Private Limited Company ·Est. 13 January 2014
2
Officers
Full
Accounts
You're researching Carmoney Limited

Get a free report on Carmoney Limited.

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

Carmoney Limited 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

NumberSC467274
StatusActive
TypePrivate Limited Company
Incorporated13 January 2014
IndustryActivities auxiliary to financial intermediation n.e.c.
SIC66190
AccountsFull

📍 Registered Address

Pioneer House Renshaw Place
Motherwell
ML1 4UF
Scotland

👤 Directors & Officers (2)

Sir Peter VardyDIRECTOR
Mr Peter Daniel David VardyDIRECTOR

🔑 Persons with Significant Control (4)

Mr Peter Daniel David Vardy25-50% shares
Mrs Claire Elizabeth MaithSignificant influence
Sc31944275-100% shares
Sir Peter VardySignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Carmoney Limited

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 Carmoney Limited
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

Carmoney Limited has been on the Companies House register since 13 January 2014. They currently file full accounts.

Sector & Operations
Activities auxiliary to financial intermediation n.e.c.

Registered headquarters in Motherwell (ML1 4UF).

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 Sir Peter Vardy, Mr Peter Daniel David Vardy. 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