HomeCompaniesDevelopment of building projects › Cabrera Investments Ltd

Cabrera Investments Ltd

Active ·11152617 ·Private Limited Company ·Est. 16 January 2018
£9,583
Net Assets
£43,826
Cash
2
Officers
Total Exemption Full
Accounts
You're researching Cabrera Investments Ltd

Get the full verdict on Cabrera Investments Ltd
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 January 2025

£9,583
Net Assets
£43,826
Cash
£1.4m
Fixed Assets
2
Employees
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number11152617
StatusActive
TypePrivate Limited Company
Incorporated16 January 2018
IndustryDevelopment of building projects
SIC41100
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Solar House
Southgate
N14 6NZ
United Kingdom

👤 Directors & Officers (2)

Mr Jimmy PaschaliDIRECTOR
Mr Russell George KilikitaDIRECTOR

🔑 Persons with Significant Control (2)

Thameside Limited25-50% shares
Oakforest Properties Limited25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Thameside Limited25-50% shares
Cabrera Investments LtdThis company
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 Cabrera Investments Ltd

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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Cabrera Investments Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Cabrera Investments Ltd has been on the Companies House register since 16 January 2018. They currently file total exemption full accounts.

🏭
Sector & Operations
Development of building projects

Registered headquarters located functionally in Southgate (N14 6NZ).

📈
Financial Trajectory
Latest Accounts: 31 January 2025

, with a baseline net asset valuation of £9,583.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Jimmy Paschali, Mr Russell George Kilikita. 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