JD
SIC: 62010
Rev: > £5M
Risk: Low
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🏢 Companies House: 🟢 Live
📂 XBRL Feeds: 🟢 Active
🧠 Vector DB: 🟢 98%
Recent Investigations
ACME Logistics Ltd (01234567) — Cross‑examination complete
Vortex Technology Ltd (09876543) — Footnote anomaly flagged
Omega Apps Ltd (04455667) — Risk rating updated
Results: 142 Entities Found
| Company Name | Co. Number | Revenue | Liq. Ratio | Risk Index | SIC |
|---|
RAG Sector‑Wise Insight
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Source: Companies House
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Company Details
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Financial Matrix
| Balance Sheet Date | Turnover | Net Margin | Assets |
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Source Document Viewer
Page 14 · Notes to the accounts
... the company holds a contingent liability regarding trademark litigation (see note 4) which may impact future cash flows...
... post‑balance sheet event: on 14 January 2026, the company finalized a loan agreement worth £4.2 million with British Enterprise Bank.
RAG Research Copilot
Verified footnote evidence · Doc Ref: AA01 | Page 14
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Global Ownership & Legal Lineage Map
VORTEX HOLDINGS PLC (Ultimate Parent – UK 100%)
VORTEX LOGISTICS LTD (Subsidiary – 75%)
VORTEX TECHNOLOGY LTD (Subsidiary – 100%)
Inter‑Company Risk Analysis
- Ultimate parent risk exposure tied to 3 offshore entities.
- Intra‑group lending increased by 44% year‑on‑year.
Risk Profile: —
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Litigation & Lien Anomaly Logs (RAG Verified)
⚠️ County Court Judgment (CCJ) filed on 12‑04‑2026 (£42,000). Source: Court appendix
⚠️ Outstanding supplier lien – amount undisclosed.
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Memo Workspace: M&A Due Diligence
UK Logistics Investment Analysis
The following text details the preliminary background risk evaluation performed across target logistics infrastructure providers…
🤖 Injected RAG Block
Entity: Vortex Tech Ltd | Valuation: £12.5m
Threat Flag: Page 14 Trademark litigation footnote verified.
Entity: Vortex Tech Ltd | Valuation: £12.5m
Threat Flag: Page 14 Trademark litigation footnote verified.
Reviewer Notes: This entity matches the criteria but the debt load requires closer inspection during formal due diligence.
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Traceability Logs (Audit Ledger)
| User | Request | Grounded | Timestamp |
|---|---|---|---|
| J. Doe | Risk Check | 100% | 14:02 |
| A. Smith | AML Scan | 100% | 13:45 |
| M. Chen | Credit Review | 98% | 13:12 |
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