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Ai Verify 360 Limited

10347108

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

FIFTH FLOOR, LONDON, W1W 5PF
Incorporated 25/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
63110
Data processing, hosting and related activities

Officers

Mr Mussa Salim Patel

director · Since 25/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Miss Salma Manzoor

director · Since 18/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Mr Mussa Salim Patel

75–100% shares
75–100% votes
Appoint directors

British · England · Age 41

Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF

Notified 16/04/2025

Former PSCs

Mr Shahied Patel

Ceased 16/04/2025

CompanyRankvs 20822+ SIC 62012 peers
57

Financial strength37th percentile among SIC peers · 9/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.09× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£87

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£737

Working capital

Current Assets

£841

Current Liabilities

£104

0avg. employees

Balance Sheet

Assets less current liabilities£737
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20258.09
20248.09
20238.09
20228.09
20218.09
20208.09
20198.09
20186.29

Derived from filed accounts. Not audited figures.