ACTIVE FINANCIAL INTRODUCTIONS LTD
Is ACTIVE FINANCIAL INTRODUCTIONS LTD safe to trade with?
Trade with caution
Active Financial Introductions 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.
Our opinion, read from the public record as at 14 Jul 2026, 03:10 BST. See the facts it's based on below.
Financially adequate, net assets of £359, and rising.
A director here has a record of several dissolved or failed companies.
- ✓ 8 years on the register
- ✓ Accounts filed up to date at Companies House
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.
General guidance from the public record, not advice on your specific transaction. The decision is yours.
You can probably deal with Active Financial Introductions 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
- 8 years trading
- Accounts filed up to date
- Positive but modest net assets of £359 on the last balance sheet
- Net assets grew year on year
- Net assets have grown across the last 6 years of accounts
What the verdict is based on
- Current liabilities exceed current assets, a short-term liquidity strain
- This registered address is used by 867+ companies (a formation-agent / mail-forwarding address), so it isn't a real trading base, worth confirming where they actually operate from
- Has filed accounts late more than once, a habit of late filing can precede trouble
- A director here has a record of several dissolved or failed companies, worth understanding why before you extend credit
These are facts from the public record. Verify anything important yourself before you rely on it.
See exactly why, and what to do
ACTIVE FINANCIAL INTRODUCTIONS 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 people behind it and their track record across other companies
- Secured debt, ownership, insolvency and address checks
- Suggested trading 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 ACTIVE FINANCIAL INTRODUCTIONS LTD
Is ACTIVE FINANCIAL INTRODUCTIONS LTD a legitimate registered company?
ACTIVE FINANCIAL INTRODUCTIONS LTD is an active company registered at Companies House under number 10943318, incorporated 8 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.
Is ACTIVE FINANCIAL INTRODUCTIONS LTD still trading?
ACTIVE FINANCIAL INTRODUCTIONS LTD is marked Active on the public register and its filings are up to date.
Has ACTIVE FINANCIAL INTRODUCTIONS LTD gone bust or insolvent?
There are no insolvency or winding-up notices on the public record for ACTIVE FINANCIAL INTRODUCTIONS LTD as of this check. Companies can still fail without warning, so monitor any customer you depend on.
Who owns and runs ACTIVE FINANCIAL INTRODUCTIONS LTD?
Active Financial Introductions Ltd is owned and run by one person, Mrs Fiona Jasmine Edwards holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.
How old is ACTIVE FINANCIAL INTRODUCTIONS LTD?
ACTIVE FINANCIAL INTRODUCTIONS LTD was incorporated on 2017-09-04, making it 8 years old. A limited track record, so check the other signals before extending credit.
Report reference TC-20260714-10943318 · generated 14 Jul 2026, 03:10 BST · a dated record of your due diligence.
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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.