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This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
Check the number and registered office before you rely on this page.
Registered office: ST. SAVIOURS HOUSE, LONDON, SE1 1SD, ENGLAND, SE1 1SD
Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
14 years
Since 2012-06-12
Public signals
2 selected signals
Displayed checks only
Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.
Available public evidence
Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.
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Warning Signals Identified
Selected public-record signals from 15 Oct 2026; verify current source and context before acting.
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What the record shows
Verified filings, accounts & charges
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Recommended checks & protective terms
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We read the registers daily. If ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.
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Board composition
8 active directors · 1 resigned in last 12 months
Companies House Officer Record
ANITHA, SUNDARI
director · Appointed 2017-05-23
ANITHA, Sundari, Professor
director · Appointed 2017-05-23
CRAIG, JENNIFER GILLIAN
director · Appointed 2015-10-22
FORSTER, Caroline Anne
secretary · Appointed 2020-07-21
Statutory Register Records
Company Status
Active
Company Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2012-06-12(14 yrs)
Registered Office Address
ST. SAVIOURS HOUSE, LONDON, SE1 1SD
Industry Classification (SIC)
Filing Deadlines & Compliance Status
Last Accounts Filed
2024-11-30(SMALL)
Accounts Next Due
OverdueFiled iXBRL Accounts
Net Assets
£736,928
Cash Position
£423,469
Total Assets
£827,131
Fixed Assets
£7,203
Trade Debtors
£46,003
Director Loans
£7,750
Headcount (Employees)
15
Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.
Beneficial Ownership Record
Ms Pragna Patel
Ms Naomi Brigid Cunningham
Mrs Jennifer Gillian Craig
Mrs Neela Jane Stansfield
Evidence Boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Forensic Overview
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED is an established pri/ltd by guar/nsc (private, limited by guarantee, no share capital) based in LONDON, incorporated in June 2012 and 14 years on the register. Its primary registered activity is solicitors.
Filing obligations show a concern: accounts are overdue at Companies House (last filed 22 months ago as small company accounts), and the confirmation statement is overdue.
The most recently filed accounts show net assets of £736,928, cash of £423,469, 15 employees for the period ending 2024-11-30.
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED has 8 active directors on the public register. 1 director resigned in the last 12 months.
On charges and ownership: no charges are registered at Companies House; 9 persons with significant control recorded (Ms Pragna Patel, Ms Naomi Brigid Cunningham and 7 more).
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Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
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Knowledge Base & Diligence FAQ
Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.
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Evidence availability score
Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.
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No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
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MORTON, CHRISTINA ELIZABETH
director · Appointed 2024-07-09
PATEL, PRAGNA
director · Appointed 2013-02-11
PEERS, Carolyn
secretary · Appointed 2026-02-17
SYRETT, THOMAS MARK ALFRED
director · Appointed 2012-11-28
FUDAKOWSKA, PAOLA
director · Appointed 2024-07-09
MARKS, VICTORIA
secretary · Appointed 2026-07-21
MOORE, CLAIRE
director · Appointed 2026-07-07
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
2026-08-31
Confirmation Statement
OverdueOverdue since 2026-06-26
Last filed 2025-06-12
Accounts Age
Filed 22 months ago
Ms Natalia Dawkins
Mr Thomas Mark Alfred Syrett
Dr Anitha Sundari
Ms. Victoria Marks
Mrs Lucy Anne Walford
Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Not available
Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.
The 85/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.
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