KYC Verification Results

Comprehensive verification completed for Bradfields Academy

Verification ID: 702dc3ae-a645-4ede-8881-cb15046a88cf | Completed: 2025-08-29T11:54:51.158031
✅

Provider Approved

KYC verification completed successfully with low risk profile.

Overall Risk Score: 0.17

Provider Summary

Bradfields Academy

HE Institution

Not provided

09940352

1012332

10042275

Not provided

Low

2025-08-29 11:54:49

mysites@cluepony.com

Verification Check Results

Overall Risk Score 17.1%

Companies House Verification

Flagged

Companies House API (Enhanced)

Company Details
Company Name:

BISHOP CHADWICK CATHOLIC EDUCATION TRUST

Status: Active
Company Type:

Private Limited Guarant Nsc Limited Exemption

Registered Office

Evolve Centre

Cygnet Way

Houghton Le Spring

DH4 5QY

England

Business Activities (SIC Codes)
85200 85310
Company Officers

Total Officers: 31

Recent Filings: 10

Financial Status

Outstanding Charges: None ✓

Persons with Significant Control

PSC Data Available: Yes ✓

Risk Factors Identified
  • Name Mismatch
  • Incorporation Date Unknown
  • Suitable Company Type
Name Verification

Name Match: ⚠ Company name differs from application

Data Quality
Confidence:
90.0%

Recommendations:

  • Company name 'BISHOP CHADWICK CATHOLIC EDUCATION TRUST' does not match expected 'Bradfields Academy'
  • Incorporation date not available
45.0%
Risk Score
90.0% confidence

UKPRN Validation

Passed

UKRLP (Real Data)

UKRLP Provider Details
Provider Name:

ST JOSEPH'S CATHOLIC ACADEMY

Verification Status: Verified
Provider Status: Active
UKPRN:

10042275

Contact Details

Address: Mill Lane Hebburn Tyne And Wear NE31 2ET

Phone: 01914 282700

Description

UK Register of Learning ProvidersMenuSearchAboutRegisterLoginReverify

Data Source
UKRLP (Real Data)
10.0%
Risk Score
✓ Real Data

Postcode Validation

Passed

Postcodes.io

Postcode: NE31 2ET

Country: England

Region: North East

District: South Tyneside

Constituency: Jarrow and Gateshead East

Coordinates: 54.9604, -1.5204

5.0%
Risk Score

Ofsted Rating

Passed

Ofsted (Simulated)

Latest Inspection
Overall Effectiveness: Good
Safeguarding: Good
Inspection Date:

2023-01-01

Data Source
Ofsted (Simulated)
15.0%
Risk Score
⚠ Simulated

Educational Risk Assessment

Approved

Internal Educational Risk Engine

Risk Level: Low

Total Checks: 7

Risk Factors: company_registration

Recommendations:

  • • Implement enhanced monitoring procedures
16.4%
Risk Score

Technical Details

8

Yes

1

5

Back to Dashboard
Add Another Provider