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Sea Investment Holdings Limited

Active ·11201601 ·Private Limited Company ·Est. 12 February 2018
4
Officers
Audit Exemption Subsidiary
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Sea Investment Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11201601
StatusActive
TypePrivate Limited Company
Incorporated12 February 2018
IndustryActivities of financial services holding companies
SIC64205
AccountsAudit Exemption Subsidiary

📍 Registered Address

2Nd Floor The Hamlet
Harrogate
HG2 8RE
United Kingdom

👤 Directors & Officers (4)

Callidus Secretaries LimitedDIRECTOR
Ardonagh Corporate Secretary LimitedDIRECTOR
Mr Andrew Haydn MinternDIRECTOR
Mr. Phil BaylesDIRECTOR

🔑 Persons with Significant Control (1)

Bravo Investment Holdings 3 Limited75-100% shares

🏗️ Corporate Group & Network

🔼 5 parents 🔽 2 subsidiaries
Ownership chain
Sea Investment Holdings LimitedThis company
Subsidiaries controlled by Sea Investment Holdings 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

Sea Investment Holdings Limited has been on the Companies House register since 12 February 2018. They currently file audit exemption subsidiary accounts.

Sector & Operations
Activities of financial services holding companies

Registered headquarters in Harrogate (HG2 8RE).

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 Callidus Secretaries Limited, Ardonagh Corporate Secretary Limited. Run deep background scans →

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