Key facts
activeAUDLEY FUNDING PLC
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10364982
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active
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Private Limited Company
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2016-09-08
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45 PALL MALL, LONDON, SW1Y 5JG
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82990 - Other business support service activities n.e.c.
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Company dossier
AUDLEY FUNDING PLC
RISK SCORE18LOW RISK
Ownership structure
3 entitiesCompanies at this address
76 total2BWELL CICABIMARA (PARK ROAD) LIMITEDADVISORUM LTDAIMPATHY LIMITEDALCANTARA & RITZ LIMITEDAR GLOBAL LTDAVRE INDUSTRIES LTDBARNHAM BROOM HOLDINGS LTDBLACK PEARL ANALYTICS LIMITEDBURNSIDE HOUSE LIMITEDCHALCOT PARTNERS LIMITEDCHEYNE TRADES LTDCLOTHWORK ET AL LTDDH VI, LPDIGITAL CONCRETE LTDDOUGHTY HANSON & CO CORE PLUS PROPERTY LPDOUGHTY HANSON & CO EUROPEAN REAL ESTATE III LPDOUGHTY HANSON & CO EUROPEAN REAL ESTATE LIMITED PARTNERSHIP NUMBER FOURDOUGHTY HANSON & CO EUROPEAN REAL ESTATE LIMITED PARTNERSHIP NUMBER ONEDOUGHTY HANSON & CO EUROPEAN REAL ESTATE LIMITED PARTNERSHIP NUMBER THREE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bedford Row Capital Plc | beneficial owner | — | UBO register |
| Em166 Share Trustee Limited | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 76 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 18?
2 signals+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100