Verif-AI · Company dossier

HORGENTA TRADING AND CONSULTANCY LLP

OC385633 Llp Dissolved

40/100

Quick Score

Verdict

Moderate Risk

If you were onboarding this company today, we'd suggest extra due diligence.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗

Company has been dissolved

✓

Accounts are up to date

✓

Established company (12 years old)

2 active directors 5 active PSCs

Company details

Incorporated

2013-06-05

Status

Dissolved

Registered Office

40 Craven Street

Directors2 active

BAZELLE CONSULTANTS LIMITED

Director

Appt 2013-06

EAGLE CREST LIMITED

Director

Appt 2013-06

Ownership PSCs on file

Mrs Diane Dentith

Significant influence or control as trust limited liability partnership

Engin Tuncay

Voting rights 25 to 50 % limited liability partnership

Kyra Louise Romano-Scott

Significant influence or control as trust limited liability partnership

John Hodgson

Significant influence or control as trust limited liability partnership

Tracy Jane Pozo

Significant influence or control as trust limited liability partnership

What's in the Deep Dive

The full dossier on HORGENTA TRADING AND CONSULTANCY LLP.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
02.Detailed health score with the workings — liquidity, leverage, profitability.
03.AI-written analysis tied back to the source filing.
04.Directors, charges, PSCs and risk flags — all in one place.

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