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Geological Investments Limited

Active ·06312287 ·Private Limited Company ·Est. 13 July 2007
3
Officers
Small
Accounts
You're researching Geological Investments Limited

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Director Background
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📊 Financial Snapshot

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Unstructured Filings Detected

Geological Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number06312287
StatusActive
TypePrivate Limited Company
Incorporated13 July 2007
IndustryWholesale of fruit and vegetables
SIC46310
AccountsSmall
Outstanding Charges1

📍 Registered Address

14Th Floor
London
W1G 0PW
United Kingdom

👤 Directors & Officers (3)

Mr Paul BeaumontDIRECTOR
Mr Daryush Farshchi-HeidariDIRECTOR
Mr Scott Michael Starbuck FrancisDIRECTOR

🔑 Persons with Significant Control (1)

Terradace Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Raftriver Ltd25-50% shares
Geological Investments LimitedThis company
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

Geological Investments Limited has been on the Companies House register since 13 July 2007. They currently file small accounts.

Sector & Operations
Wholesale of fruit and vegetables

Registered headquarters in London (W1G 0PW).

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 Paul Beaumont, Mr Daryush Farshchi-Heidari. Run deep background scans →

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