CONNOISSEUR INTERNATIONAL WHISKY LTD
Is CONNOISSEUR INTERNATIONAL WHISKY LTD safe to trade with?
Trade with caution
Connoisseur International Whisky 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 13 Jul 2026, 18:31 BST. See the facts it's based on below.
Financially adequate, net assets of £3.
A few conduct or filing concerns worth checking, see the watch-outs.
- ✓ 4 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 Connoisseur International Whisky 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
- 4 years trading
- Accounts filed up to date
- Positive but modest net assets of £3 on the last balance sheet
- Has filed its accounts on time every year
What the verdict is based on
- This registered address is used by 6921+ companies (a formation-agent / mail-forwarding address), so it isn't a real trading base, worth confirming where they actually operate from
- 3 previously dissolved/failed companies among the directors
These are facts from the public record. Verify anything important yourself before you rely on it.
See exactly why, and what to do
CONNOISSEUR INTERNATIONAL WHISKY 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 3 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 CONNOISSEUR INTERNATIONAL WHISKY LTD
Is CONNOISSEUR INTERNATIONAL WHISKY LTD a legitimate registered company?
CONNOISSEUR INTERNATIONAL WHISKY LTD is an active company registered at Companies House under number SC708791, incorporated 4 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.
Is CONNOISSEUR INTERNATIONAL WHISKY LTD still trading?
CONNOISSEUR INTERNATIONAL WHISKY LTD is marked Active on the public register and its filings are up to date.
Has CONNOISSEUR INTERNATIONAL WHISKY LTD gone bust or insolvent?
There are no insolvency or winding-up notices on the public record for CONNOISSEUR INTERNATIONAL WHISKY LTD as of this check. Companies can still fail without warning, so monitor any customer you depend on.
Who owns and runs CONNOISSEUR INTERNATIONAL WHISKY LTD?
Connoisseur International Whisky Ltd is owned and run by 3 people (Mr James David Lewis, Mr Simon Terry and Mr Nicholas James Terry), each holding a similar stake. Evenly split, so decisions need agreement between them, which points to a genuine working partnership rather than a shell. 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 CONNOISSEUR INTERNATIONAL WHISKY LTD?
CONNOISSEUR INTERNATIONAL WHISKY LTD was incorporated on 2021-09-07, making it 4 years old. A limited track record, so check the other signals before extending credit.
Report reference TC-20260713-SC708791 · generated 13 Jul 2026, 18:31 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.