VERIF·AI
HomeCompaniesFund management activities › Ocean Dial Asset Management Limited

Ocean Dial Asset Management Limited

Active - Proposal to Strike off ·05583807 ·Private Limited Company ·Est. 5 October 2005
3
Officers
Full
Accounts
You're researching Ocean Dial Asset Management Limited

Get a free report on Ocean Dial Asset Management 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

Ocean Dial Asset Management 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

Number05583807
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated5 October 2005
IndustryFund management activities
SIC66300
AccountsFull

📍 Registered Address

30 Coleman Street
London
EC2R 5AL
England

👤 Directors & Officers (3)

Mr Gary Robert MarshallDIRECTOR
BroughDIRECTOR
Mr Gordon BroughDIRECTOR

🔑 Persons with Significant Control (3)

Avendus Capital Asset Management (UK) Limited75-100% shares
Mr Raju Shukla50-75% shares
River Global Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔗 2 connected companies
Ownership chain
12335875-100% shares
Ocean Dial Asset Management LimitedThis company
Other companies sharing the same PSC
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 Ocean Dial Asset Management 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 Ocean Dial Asset...
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 - Proposal to Strike off

Ocean Dial Asset Management Limited has been on the Companies House register since 5 October 2005. They currently file full accounts.

Sector & Operations
Fund management activities

Registered headquarters in London (EC2R 5AL).

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 Gary Robert Marshall, Brough. 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