Pnc Trade Ltd

Pnc Trade Ltd, based in Chessington, UK, is a small, active company founded seven years ago in 2017. With three employees and £2,205,379 in assets, it operates from a real address and is led by two directors and owners. The company regularly exports clothing and accessories made by knitting or crocheting, with 23 months of export activity recorded, the last in December 3023.

The company's website, OrboGraph, is a complex operation focused on AI-powered fraud detection and payment automation for the financial industry. It’s not an e-commerce site in the traditional sense, but rather a provider of technology and services to banks and payment processors. The site details a wide range of solutions, from AI-based check recognition and fraud prevention to image forensics and compliance tools. It even has a virtual innovation lab, showcasing its commitment to cutting-edge technology. The site is packed with technical jargon and case studies, targeting a specialized audience of industry professionals.

Financially, Pnc Trade Ltd shows a mixed picture. Current assets increased by 12% to £2,200,000, while net assets also grew by 21% to £1,900,000. Cash reserves remained relatively stable at £850,000. However, trade debtors increased significantly by 43%, reaching £1,300,000, suggesting a potential reliance on customer payments. Bank borrowings decreased by 49%, reaching £150,000. The company’s small size (meeting two of three criteria for turnover under £10.2m, assets under £5.1m, and fewer than 50 employees) allows it to remain agile, but the increase in debtors could be a cause for concern. With no auditor mentioned (likely exempt as a small company), the figures rely on unaudited statements.

Overall, Pnc Trade Ltd appears to be a stable, albeit small, company operating in a specialized niche. Its focus on AI-powered fraud detection and payment automation positions it well for future growth, but the increase in debtors warrants close monitoring.

Registered in England/Wales under the registration number 11035883, with a registered address at KT9 1SD, United Kingdom, Chessington, Suite 41, Chessington Business Centre, Cox Lane.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.