VERIF·AI
HomeCompaniesActivities of other holding companies n.e.c. › South Pass UK Limited

South Pass UK Limited

Active ·11188269 ·Private Limited Company ·Est. 5 February 2018
4
Officers
Small
Accounts
You're researching South Pass UK Limited

Get the full verdict on South Pass UK Limited 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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

South Pass UK 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

Number11188269
StatusActive
TypePrivate Limited Company
Incorporated5 February 2018
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsSmall

📍 Registered Address

14Th Floor
London
W1G 0PW
United Kingdom

👤 Directors & Officers (4)

David Edward Reginald PriceDIRECTOR
Mr Paul BeaumontDIRECTOR
Mr Daryush Farshchi-HeidariDIRECTOR
Mr Scott Michael Starbuck FrancisDIRECTOR

🔑 Persons with Significant Control (4)

Dr Neil Alexander Harbury25-50% shares
Esper Capital Investments Limited25-50% shares
Mr Paul Beaumont25-50% shares
Terradace Holdings Limited75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on South Pass UK 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track South Pass UK 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

South Pass UK Limited has been on the Companies House register since 5 February 2018. They currently file small accounts.

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

Registered headquarters in London (W1G 0PW).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
4 Active Officers

Key appointments include David Edward Reginald Price, Mr Paul Beaumont. 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