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Espug Finance Limited

Active ·10933801 ·Private Limited Company ·Est. 25 August 2017
11
Officers
Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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📊 Financial Snapshot

📄
Unstructured Filings Detected

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

Number10933801
StatusActive
TypePrivate Limited Company
Incorporated25 August 2017
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsFull
Outstanding Charges2

📍 Registered Address

First Floor Kings Court
Leatherhead
Surrey
KT22 7SL
United Kingdom

👤 Directors & Officers (11)

Beach Secretaries LimitedDIRECTOR
Mrs Victoria Caroline SpiersDIRECTOR
Mrs Anna Louise DellisDIRECTOR
Mr Bernardo SottomayorDIRECTOR
Kevin O'ConnorDIRECTOR
Mr Paul MilesDIRECTOR
Mr Simon Christopher LeesDIRECTOR
Mr Yaadvinder Singh VirdeeDIRECTOR

+ 3 more

🔑 Persons with Significant Control (1)

Esp Utilities Group Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents 🔽 6 subsidiaries
Ownership chain
Oc34999075-100% shares
Espug Finance LimitedThis company
Subsidiaries controlled by Espug Finance 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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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Espug Finance Limited has been on the Companies House register since 25 August 2017. They currently file full accounts.

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

Registered headquarters in Leatherhead (KT22 7SL).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
11 Active Officers

Key appointments include Beach Secretaries Limited, Mrs Victoria Caroline Spiers. Run deep background scans →

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