DOSSIERS / ASSESSIO LIMITED
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ASSESSIO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-11
KYBE ID: GB-15065568 · 15065568 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSESSIO LIMITED
uk_ch
15065568
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-11
uk_ch
11-12 HANOVER SQUARE, LONDON, W1S 1JJ
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCELERATOR II SPV 1, LPactiveANCHOR COMPUTER SYSTEMS LIMITEDactiveARYZA HOLDINGS LIMITEDactiveATLAS BIDCO 1 LIMITEDactiveATLAS MIDCO 1 LIMITEDactiveATLAS TOPCO 1 LIMITEDactiveBIDX1 HOLDINGS LIMITEDactiveCAFE PARENTCO LIMITEDactiveCASWELL BAY LIMITEDactiveCHIRON HOLDINGS LIMITEDactiveEQUITY HOUSE UK LIMITEDactiveFREEDOM 365 MORTGAGE SOLUTIONS LTDactiveFREEDOM ACQUISITIONS LIMITEDactiveFREEDOM BRIDGING AND COMMERCIAL LTDactiveFREEDOM FINANCE LIMITEDactiveFREEDOM FINANCE MORTGAGES LIMITEDactiveHARRIS UKCO LIMITEDactiveHARRIS UK HOLDINGS LIMITEDactiveHSQ INVESTMENT LIMITEDactiveKEYLANE UK LIMITEDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100