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Pfi Custodial (Holdings) Limited

Active ·08223593 ·Private Limited Company ·Est. 21 September 2012
4
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Pfi Custodial (Holdings) Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number08223593
StatusActive
TypePrivate Limited Company
Incorporated21 September 2012
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full

📍 Registered Address

1 Park Row
Leeds
LS1 5AB
England

👤 Directors & Officers (4)

Mr John McdonaghDIRECTOR
Mr John Stephen GordonDIRECTOR
Mr Matthew TempletonDIRECTOR
Resolis LimitedDIRECTOR

🔑 Persons with Significant Control (3)

Coral Pfi Holdings 2003 Limited50-75% shares
Custodial Holdings (Pa) Limited50-75% shares
Dalmore Capital (Para 2) Limited25-50% shares

🏗️ Corporate Group & Network

🔼 5 parents 🔽 2 subsidiaries
Ownership chain
Pfi Custodial (Holdings) LimitedThis company
Subsidiaries controlled by Pfi Custodial (Holdings) Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

Pfi Custodial (Holdings) Limited has been on the Companies House register since 21 September 2012. They currently file total exemption full accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Leeds (LS1 5AB).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr John Mcdonagh, Mr John Stephen Gordon. Run deep background scans →

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