VERIF·AI
HomeCompaniesOther activities auxiliary to... › Bacchus Holdings Limited

Bacchus Holdings Limited

Active ·09766399 ·Private Limited Company ·Est. 7 September 2015
5
Officers
Total Exemption Full
Accounts
You're researching Bacchus Holdings Limited

Get a free report on Bacchus Holdings Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Free Quick Check ~30–45 s
  • Balance sheet & P&L (multi-year)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Filing history
Deep Dive 50 credits · ~5–10 min
  • AI plain-English financial story
  • TrustScore 0–100 with rationale
  • Sanctions & PEP screening
  • Commercial verdict (Trade / Caution / Avoid)
  • Director background check
Get 100 credits for £9 →
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Bacchus Holdings 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

Number09766399
StatusActive
TypePrivate Limited Company
Incorporated7 September 2015
IndustryOther activities auxiliary to insurance and pension funding
SIC66290
AccountsTotal Exemption Full

📍 Registered Address

C/O Quest Group 4Th Floor
London
EC3V 0EH
England

👤 Directors & Officers (5)

Mr Jeremy FallDIRECTOR
Sean-Pierre McdermottDIRECTOR
Mr James Richard BoltonDIRECTOR
Mr Ricardo Enrique CantiloDIRECTOR
Mr Thomas William BaileyDIRECTOR

🔑 Persons with Significant Control (2)

Mr Jeremy Fall25-50% shares
Mr Sean Pierre Mcdermott25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Bacchus Holdings 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 Bacchus Holdings 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

Bacchus Holdings Limited has been on the Companies House register since 7 September 2015. They currently file total exemption full accounts.

Sector & Operations
Other activities auxiliary to insurance and pension funding

Registered headquarters in London (EC3V 0EH).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
5 Active Officers

Key appointments include Mr Jeremy Fall, Sean-Pierre Mcdermott. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report