DOSSIERS / ACCRUE FINANCE LIMITED
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Company dossier

ACCRUE FINANCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-07-02
KYBE ID: GB-07302377 · 07302377 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACCRUE FINANCE LIMITED
uk_ch
07302377
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-07-02
uk_ch
DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

258 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 FLY AERO GROUP LIMITEDactive425 MARITIME LIMITEDactive52 GLENGARRY ROAD LIMITEDactive7 ALTON ROAD (POOLE) MANAGEMENT COMPANY LIMITEDactiveABBERLY HOLDINGS LIMITEDactiveABBERLY PROPERTY LIMITEDactiveABRG LIMITEDactiveABSOLUTE COMPUTERS LIMITEDactiveACCRUE (BRIGHTON) LIMITEDactiveACCRUE (BUCHANAN) LIMITEDactiveACCRUE CAPITAL INVESTMENTS LIMITEDactiveACCRUE CAPITAL LIMITEDactiveACCRUE CAPITAL MANAGEMENT LIMITEDactiveACCRUECAP (MAIDENHEAD) LIMITEDactiveACCRUE GLASGOW LLPactiveACCRUE GREAT HADDON LIMITEDactiveACCRUE (HULL) LIMITEDactiveACCRUE (LANCASTER) LTDactiveACCRUE (MAIDENHEAD) LLPactiveACCRUE (PETERBOROUGH) LIMITEDactive

+238 more

People with significant control

2 people
NameRoleFromSource
Accrue Capital Limitedbeneficial owner—UBO register
Mr Stephen John Websterbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100