VERIF·AI
HomeCompaniesBuying and selling of own real estate › P3 Asset Investment Limited

P3 Asset Investment Limited

Active ·11454083 ·Private Limited Company ·Est. 9 July 2018
£45,336
Net Assets
£26,246
Cash
3
Officers
Total Exemption Full
Accounts
You're researching P3 Asset Investment Limited

Get a free report on P3 Asset Investment Limited.

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

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • Specialist AI agent analysis
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 December 2024

£45,336
Net Assets
£26,246
Cash
£505,302
Fixed Assets
1
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number11454083
StatusActive
TypePrivate Limited Company
Incorporated9 July 2018
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Argyle House, 3Rd Floor, Northside
Northwood Hills
Middlesex
HA6 1NW
United Kingdom

👤 Directors & Officers (3)

Mr Shivam Dilip PopatDIRECTOR
Mr Viraj PopatDIRECTOR
Mr Satyam PopatDIRECTOR

🔑 Persons with Significant Control (2)

Minca Consulting Limited25-50% shares
Scalecrest Limited25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Scalecrest Limited25-50% shares
P3 Asset Investment LimitedThis 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 P3 Asset Investment 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 P3 Asset Investment 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

P3 Asset Investment Limited has been on the Companies House register since 9 July 2018. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Northwood Hills (HA6 1NW).

Financial Trajectory
Latest: 31 December 2024

, net assets of £45,336.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Shivam Dilip Popat, Mr Viraj Popat. Run deep background scans →

Comprehensive Company Intelligence

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

Generate Deep Intelligence Report