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Cardale Pfi Investments Limited

Active ·09512797 ·Private Limited Company ·Est. 26 March 2015
6
Officers
Group
Accounts
You're researching Cardale Pfi Investments Limited

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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

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

Number09512797
StatusActive
TypePrivate Limited Company
Incorporated26 March 2015
IndustryActivities of head offices
SIC70100
AccountsGroup
Outstanding Charges3

📍 Registered Address

4 Greengate, Cardale Park
Harrogate
North Yorkshire
HG3 1GY
United Kingdom

👤 Directors & Officers (6)

Mr Peter Paul CopleyDIRECTOR
Mr. Christopher Justin TaeeDIRECTOR
Mr Robert John AustinDIRECTOR
Nigel Duncan TaeeDIRECTOR
Mr Alexander Toby Shedden ParryDIRECTOR
Mr Alexander Toby Shedden ParryDIRECTOR

🔑 Persons with Significant Control (1)

Mr Nigel Duncan Taee25-50% shares
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

Cardale Pfi Investments Limited has been on the Companies House register since 26 March 2015. They currently file group accounts.

Sector & Operations
Activities of head offices

Registered headquarters in Harrogate (HG3 1GY).

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 Peter Paul Copley, Mr. Christopher Justin Taee. Run deep background scans →

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