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Seneca Capital Investments Ltd

Active ·07196238 ·Private Limited Company ·Est. 19 March 2010
3
Officers
Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
196 months since incorporation
Full analysis checks for Seneca Capital Investments Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Seneca Capital Investments Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number07196238
StatusActive
TypePrivate Limited Company
Incorporated19 March 2010
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsFull

📍 Registered Address

9 The Parks
Newton-Le-Willows
WA12 0JQ
England

👤 Directors & Officers (3)

Mr Ian William CurrieDIRECTOR
HoptonDIRECTOR
Mr Richard Edward ManleyDIRECTOR

🔑 Persons with Significant Control (1)

Seneca Partners Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Seneca Capital Investments LtdThis 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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