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Casthome Limited

Active ·06217538 ·Private Limited Company ·Est. 18 April 2007
3
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Casthome Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number06217538
StatusActive
TypePrivate Limited Company
Incorporated18 April 2007
IndustryNon-trading company
SIC74990
AccountsTotal Exemption Full

📍 Registered Address

1 Kilmarsh Road
London
W6 0PL
United Kingdom

👤 Directors & Officers (3)

Cheam Directors LimitedDIRECTOR
Mr Lee John AbudarhamDIRECTOR
Mr Nathan David PerezDIRECTOR

🔑 Persons with Significant Control (10)

14491Significant influence
Mr Isaac Moses Benjamin HassanSignificant influence
Mr Darren Paul CortesSignificant influence
Mr Benjamin CubySignificant influence
Mr James David HassanSignificant influence
Mr David Dennis CubySignificant influence

🏗️ Corporate Group & Network

⚠️
Mr James David Hassan is listed as PSC of 57 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Subash Malkani is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
14491Significant influence
Casthome 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
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

🏢
Trading Status
Active

Casthome Limited has been on the Companies House register since 18 April 2007. They currently file total exemption full accounts.

🏭
Sector & Operations
Non-trading company

Registered headquarters located functionally in London (W6 0PL).

📈
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 Cheam Directors Limited, Mr Lee John Abudarham. Run deep background scans →

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