SPECIMEN DELIVERABLE · Synthetic demonstration data — not registry evidence. No payment required.

Specimen dossier · Forensic Audit

SPECIMEN EXAMPLE LTD

00000000 · Forensic Audit · SPECIMEN-T3

Tier scope: Live Global LEI entity matching where available · Live US SEC EDGAR matching where available · Registry matching included — no separate matching fee · High-exposure risk analysis · UK entities: Forensic Audit and supported filed-account extraction · Overseas entities: no UK accounts extraction · Multi-party Pact governance matrix

Executive summary & verification

available

company name	registration number	status	incorporation date	jurisdiction
SPECIMEN EXAMPLE LTD	00000000	Active	2015-03-12	GB

Sonar risk matrix

available

62Overall risk / 100

ELEVATED

Compliance30 / 100

Lender exposure55 / 100

Phoenixing71 / 100

Higher score = more risk

Financial health score: Not available

Financial evidence period: FY ending 2024-12-31

Recommendation

Specimen recommendation: stage settlement and verify directors before extending terms.

Specimen scorecard — illustrative only, not a live assessment.

Registry status & compliance

available

company status	filing status	company type	registered office	incorporated
Active	Up to date	Private limited company	1 Specimen Street, London, EC1A 1AA	2015-03-12

Officers & tenure

available

name	role	appointed	tenure
Alex Specimen	Director	2015-03-12	11 years
Jordan Example	Secretary	2018-06-01	8 years

Mortgages & charges

available

charge code	status	created	holder
000000000001	Outstanding	2019-06-01	Specimen Bank PLC

Director network & dissolution radar

available

director	active appointments	dissolved appointments	shared registered office
Alex Specimen	2	1	Yes

Beneficial owners (PSC)

available

name	nature of control	notified on
Alex Specimen	Ownership of shares 75% or more	2016-04-06

Insolvency record

not reported

None on record

Filing chronology

available

type	description	filed
AA	Annual accounts	2025-09-30
CS01	Confirmation statement	2025-03-12

Filed accounts financials

available

Historic filed evidence does not establish present solvency. Missing figures are not zero.

Filing 1 · period ended 2024-12-31

Filing date: 2025-09-30
Period end: 2024-12-31
Retrieved: 2026-01-15T09:30:00Z
Available formats: xhtml, pdf
Format: xhtml
Extraction status: extracted
Extraction method: tagged_xbrl
Review required: Not available
Periods: 2024-12-31
Tagged XBRL confidence: 0.98

Original filing

Metric	Period	Currency	Amount
Fixed assets	2024-12-31	GBP	1,250,000.00
Current assets	2024-12-31	GBP	845,000.50
Cash	2024-12-31	GBP	210,345.75
Debtors	Not available	Not available	Not available
Current liabilities	2024-12-31	GBP	-512,000.25
Long-term liabilities	Not available	Not available	Not available
Working capital	Not available	Not available	Not available
Assets less current liabilities	Not available	Not available	Not available
Net assets	2024-12-31	GBP	1,583,000.00
Equity	Not available	Not available	Not available

Historic current ratio: 1.65
Historic working capital: 333000.25
Negative net assets: false
Indicator period: 2024-12-31
Indicator currency: GBP

Source SHA-256 · specimen-demonstration-not-registry-evidence

Filing 2 · period ended 2023-12-31

AI-assisted — source review requiredThese values are not included in the financial score.

Filing date: 2024-09-28
Period end: 2023-12-31
Retrieved: 2026-01-15T09:30:00Z
Available formats: pdf
Format: pdf
Extraction status: extracted
Extraction method: pdf_text_ai
Review required: true
Periods: Not available

Original filing

Metric	Period	Currency	Amount
Fixed assets	Not available	Not available	Not available
Current assets	Not available	Not available	Not available
Cash	Not available	Not available	Not available
Debtors	Not available	Not available	Not available
Current liabilities	Not available	Not available	Not available
Long-term liabilities	Not available	Not available	Not available
Working capital	Not available	Not available	Not available
Assets less current liabilities	Not available	Not available	Not available
Net assets	2023-12-31	GBP	1,410,250.00
Equity	Not available	Not available	Not available

Scanned PDF — values require source review.

Source SHA-256 · specimen-demonstration-not-registry-evidence

Global LEI matches

available

LEI	Name	Country	Status
SPECIMEN000000000000	SPECIMEN EXAMPLE LTD	GB	ACTIVE

US SEC EDGAR matches

not reported

No SEC-registered issuer matched this name.

Provenance

available

retrieved at	content sha256
2026-01-15T09:30:00Z	specimen-demonstration-not-registry-evidence

Scope & limitations

Specimen document — synthetic demonstration data, not registry evidence.

Registry evidence as filed at capture time.

Historic filings do not establish present solvency.

Statutory filings are historical facts and do not constitute an ongoing solvency guarantee

Ready to audit a live counterparty?

This specimen uses synthetic data. Run a free live registry search to start a real dossier.

Run a live search

Executive summary & verification

Sonar risk matrix

Recommendation

Registry status & compliance

Officers & tenure

Mortgages & charges

Director network & dissolution radar

Beneficial owners (PSC)

Insolvency record

Filing chronology

Filed accounts financials

Filing 1 · period ended 2024-12-31

Source evidence · fixed_assets · page 4

Filing 2 · period ended 2023-12-31

Source evidence · net_assets · page 6

Global LEI matches

US SEC EDGAR matches

Provenance

Scope & limitations

Ready to audit a live counterparty?