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Firloch Limited

Active ·09205602 ·Private Limited Company ·Est. 5 September 2014
3
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

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

Number09205602
StatusActive
TypePrivate Limited Company
Incorporated5 September 2014
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Universal Square, Building 2, 3Rd Floor
Manchester
M12 6JH
England

👤 Directors & Officers (3)

Mrs Carol AllenDIRECTOR
Mr Benjamin Graham EadesDIRECTOR
Mr William David TraceyDIRECTOR

🔑 Persons with Significant Control (4)

Mr Aneel MussaratSignificant influence
Mr Benjamin Graham Eades75-100% shares
Mrs Carol Allen75-100% shares
Mrs Naeem Kauser75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Aneel Mussarat is listed as PSC of 175 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mrs Naeem Kauser is listed as PSC of 150 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mrs Carol Allen is listed as PSC of 102 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Benjamin Graham Eades is listed as PSC of 91 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
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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Verif-AI Executive Brief

Trading Status
Active

Firloch Limited has been on the Companies House register since 5 September 2014. They currently file total exemption full accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in Manchester (M12 6JH).

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 Mrs Carol Allen, Mr Benjamin Graham Eades. Run deep background scans →

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