VERIF·AI
HomeCompaniesBuying and selling of own real estate › Pencrest Investments Limited

Pencrest Investments Limited

Active ·04662380 ·Private Limited Company ·Est. 11 February 2003
£310,667
Net Assets
£32,647
Cash
3
Officers
Total Exemption Full
Accounts
You're researching Pencrest Investments Limited

Get a free report on Pencrest Investments 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 — 28 February 2017

£98,932
Profit / Loss
£310,667
Net Assets
£32,647
Cash
201720152014
Profit / Loss£98,932
Net Assets£310,667
Cash£32,647£12,869£56,155
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04662380
StatusActive
TypePrivate Limited Company
Incorporated11 February 2003
IndustryBuying and selling of own real estate
SIC68100, 68320
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

Freedman House Christopher Wren Yard
Croydon
Surrey
CR0 1QG
England

👤 Directors & Officers (3)

Mr. Georgios Theodosiou GeorgiouDIRECTOR
Mr. Georgios Theodosiou GeorgiouDIRECTOR
Mr. Panayiotis Andrea LoukaDIRECTOR

🔑 Persons with Significant Control (2)

Castleview Investments Limited25-50% shares
Propertymanage Limited25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 2 subsidiaries
Ownership chain
Pencrest Investments LimitedThis company
Subsidiaries controlled by Pencrest Investments Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Pencrest 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 Pencrest...
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

Pencrest Investments Limited has been on the Companies House register since 11 February 2003. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Croydon (CR0 1QG).

Financial Trajectory
Latest: 28 February 2017

profit of £98,932, net assets of £310,667.

Leadership Intelligence
3 Active Officers

Key appointments include Mr. Georgios Theodosiou Georgiou, Mr. Georgios Theodosiou Georgiou. Run deep background scans →

Comprehensive Company Intelligence

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

Generate Deep Intelligence Report