VERIF·AI
HomeCompaniesActivities of financial services... › Ldf Group Holdco Limited

Ldf Group Holdco Limited

Active ·08736995 ·Private Limited Company ·Est. 17 October 2013
6
Officers
Group
Accounts
You're researching Ldf Group Holdco Limited

Get a free report on Ldf Group Holdco 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

Ldf Group Holdco 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

Number08736995
StatusActive
TypePrivate Limited Company
Incorporated17 October 2013
IndustryActivities of financial services holding companies
SIC64205
AccountsGroup
Outstanding Charges1

📍 Registered Address

Second Floor, Hq Offices
Chester
CH1 2NP
England

👤 Directors & Officers (6)

Mr Thomas Andrew DaviesDIRECTOR
Andre HakkakDIRECTOR
Thomas OtteDIRECTOR
RutherfordDIRECTOR
Mr Kevin BerryDIRECTOR
Mr Douglas BanksDIRECTOR

🔑 Persons with Significant Control (2)

Cabot Square Capital Nominee Limited50-75% shares
White Oak Europe Acquisition Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 2 subsidiaries
Ownership chain
White Oak Europe, Ltd75-100% shares
Ldf Group Holdco LimitedThis company
Subsidiaries controlled by Ldf Group Holdco Limited
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 Ldf Group Holdco 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 Ldf Group Holdco Limited
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

Ldf Group Holdco Limited has been on the Companies House register since 17 October 2013. They currently file group accounts.

Sector & Operations
Activities of financial services holding companies

Registered headquarters in Chester (CH1 2NP).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
6 Active Officers

Key appointments include Mr Thomas Andrew Davies, Andre Hakkak. 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