VERIF·AI
HomeCompaniesDevelopment of building projects › Flodrive Holdings Limited

Flodrive Holdings Limited

Active ·02685691 ·Private Limited Company ·Est. 10 February 1992
3
Officers
Group
Accounts
You're researching Flodrive Holdings Limited

Get a free report on Flodrive Holdings Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Flodrive Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number02685691
StatusActive
TypePrivate Limited Company
Incorporated10 February 1992
IndustryDevelopment of building projects
SIC41100, 70100
AccountsGroup
Outstanding Charges35

📍 Registered Address

68 Grafton Way
London
W1T 5DS
United Kingdom

👤 Directors & Officers (3)

Mr Peter Salim David KhalastchiSECRETARY
Mr Anthony Menashi KhalastchiSECRETARY
Mr Frank KhalastchiSECRETARY

🔑 Persons with Significant Control (2)

Mr Anthony Menashi Khalastchi25-50% shares
Mr Peter Salim David Khalastchi25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Flodrive Holdings Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Flodrive Holdings Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Flodrive Holdings Limited has been on the Companies House register since 10 February 1992. They currently file group accounts.

Sector & Operations
Development of building projects

Registered headquarters in London (W1T 5DS).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Peter Salim David Khalastchi, Mr Anthony Menashi Khalastchi. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report