AL INVEST LTD
Is AL INVEST LTD safe to trade with?
Trade with caution
Al Invest Ltd is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.
Limit your exposure on a first order: ask for a deposit or part-payment up front (pro-forma) and keep the credit line small until they've paid on time once or twice.
You can probably deal with Al Invest Ltd, but not blindly on credit. Treat a first order as part-payment up front, get everything in writing, and only extend terms once they've paid you cleanly once or twice.
In their favour
- Company is active on the register
- 18 years trading, a long track record
- Accounts filed up to date
- No history of failed companies among the directors
Watch out for
- Balance sheet shows net LIABILITIES (£662,833): the company owes more than it owns
- Has changed its registered office 9 times, frequent moves can signal instability
See exactly why, and what to do
AL INVEST LTD raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 1-strong team behind it and their other companies (the phoenix check)
- Secured debt, ownership, insolvency and address checks
- Suggested credit terms + a dated PDF/CSV to keep on file
One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.
Frequently asked questions about AL INVEST LTD
Is AL INVEST LTD a legitimate registered company?
AL INVEST LTD is an active company registered at Companies House under number 06471070, incorporated 18 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.
Is AL INVEST LTD still trading?
AL INVEST LTD is marked Active on the public register and its filings are up to date.
Has AL INVEST LTD gone bust or insolvent?
There are no insolvency or winding-up notices on the public record for AL INVEST LTD as of this check. Companies can still fail without warning, so monitor any customer you depend on.
Who owns and runs AL INVEST LTD?
Al Invest Ltd is owned and run by one person, Mr Oskaras Kotovas holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and cross-checks the other companies they run (the phoenix check).
How old is AL INVEST LTD?
AL INVEST LTD was incorporated on 2008-01-14, making it 18 years old. A long trading history is a positive sign.
Report reference TC-20260711-06471070 · generated 11 Jul 2026, 12:47 BST · a dated record of your due diligence.
Sources: Companies House, Companies House (filed accounts). Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.