Covalt Intelligence

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

Specimen dossier · Cluster Scan

SPECIMEN EXAMPLE LTD

00000000 · Cluster Scan · SPECIMEN-T2

Tier scope: Everything in Registry Snapshot · Director cross-company network · Phoenix radar · Secured charges · Ownership (PSC) · Insolvency · Source-linked risk scorecard · Supported UK filed-account extraction · Exportable Covalt Pay Pact Directive (pre-configured execution rules)

Executive summary & verification

available
company nameregistration numberstatusincorporation datejurisdiction
SPECIMEN EXAMPLE LTD00000000Active2015-03-12GB

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 statusfiling statuscompany typeregistered officeincorporated
ActiveUp to datePrivate limited company1 Specimen Street, London, EC1A 1AA2015-03-12

Officers & tenure

available
nameroleappointedtenure
Alex SpecimenDirector2015-03-1211 years
Jordan ExampleSecretary2018-06-018 years

Mortgages & charges

available
charge codestatuscreatedholder
000000000001Outstanding2019-06-01Specimen Bank PLC

Director network & dissolution radar

available
directoractive appointmentsdissolved appointmentsshared registered office
Alex Specimen21Yes

Beneficial owners (PSC)

available
namenature of controlnotified on
Alex SpecimenOwnership of shares 75% or more2016-04-06

Insolvency record

not reported

None on record

Filing chronology

available
typedescriptionfiled
AAAnnual accounts2025-09-30
CS01Confirmation statement2025-03-12

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
MetricPeriodCurrencyAmount
Fixed assets2024-12-31GBP1,250,000.00
Current assets2024-12-31GBP845,000.50
Cash2024-12-31GBP210,345.75
DebtorsNot availableNot availableNot available
Current liabilities2024-12-31GBP-512,000.25
Long-term liabilitiesNot availableNot availableNot available
Working capitalNot availableNot availableNot available
Assets less current liabilitiesNot availableNot availableNot available
Net assets2024-12-31GBP1,583,000.00
EquityNot availableNot availableNot 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
MetricPeriodCurrencyAmount
Fixed assetsNot availableNot availableNot available
Current assetsNot availableNot availableNot available
CashNot availableNot availableNot available
DebtorsNot availableNot availableNot available
Current liabilitiesNot availableNot availableNot available
Long-term liabilitiesNot availableNot availableNot available
Working capitalNot availableNot availableNot available
Assets less current liabilitiesNot availableNot availableNot available
Net assets2023-12-31GBP1,410,250.00
EquityNot availableNot availableNot available

Scanned PDF — values require source review.

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

Provenance

available
retrieved atcontent sha256
2026-01-15T09:30:00Zspecimen-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

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