VERIF·AI
HomeCompaniesDormant Company › Overstrand Investments Limited

Overstrand Investments Limited

Active ·03923071 ·Private Limited Company ·Est. 10 February 2000
£1
Current Assets
2
Officers
Dormant
Accounts
You're researching Overstrand Investments Limited

Get a free report on Overstrand Investments Limited.

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

Free Quick Check ~30–45 s
  • Balance sheet & P&L (multi-year)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Filing history
Deep Dive 50 credits · ~5–10 min
  • AI plain-English financial story
  • TrustScore 0–100 with rationale
  • Sanctions & PEP screening
  • Commercial verdict (Trade / Caution / Avoid)
  • Director background check
Get 100 credits for £9 →
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 28 February 2025

£1
Current Assets
0
Employees
202520152014
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number03923071
StatusActive
TypePrivate Limited Company
Incorporated10 February 2000
IndustryDormant Company
SIC99999
AccountsDormant

📍 Registered Address

Tc Group 6Th Floor Kings House
London
SW1Y 4BP
United Kingdom

👤 Directors & Officers (2)

Mr Iain Catleugh HutchinsonDIRECTOR
WilsonDIRECTOR

🔑 Persons with Significant Control (1)

Mr Iain Catleugh Hutchinson75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Overstrand Investments 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 Overstrand...
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

Overstrand Investments Limited has been on the Companies House register since 10 February 2000. They currently file dormant accounts.

Sector & Operations
Dormant Company

Registered headquarters in London (SW1Y 4BP).

Financial Trajectory
Latest: 28 February 2025

.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Iain Catleugh Hutchinson, Wilson. 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