VERIF·AI
HomeCompaniesActivities of financial services... › Msp Capital Holdings Limited

Msp Capital Holdings Limited

Active ·11628166 ·Private Limited Company ·Est. 17 October 2018
7
Officers
Group
Accounts
You're researching Msp Capital Holdings Limited

Get a free report on Msp Capital Holdings 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 £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • 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

📊 Financial Snapshot

📄
Unstructured Filings Detected

Msp Capital Holdings 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

Number11628166
StatusActive
TypePrivate Limited Company
Incorporated17 October 2018
IndustryActivities of financial services holding companies
SIC64205
AccountsGroup

📍 Registered Address

Strata House
Poole
BH15 1BQ
England

👤 Directors & Officers (7)

Mr James Toby PageDIRECTOR
Mr Richard James McdougallDIRECTOR
Mr Richard Alexander RowneyDIRECTOR
Mr Philip Anthony GeorgeDIRECTOR
Mr Leigh James BartlettDIRECTOR
Mrs Nicola Jayne DochniakDIRECTOR
Mr Adam James ToveyDIRECTOR

🔑 Persons with Significant Control (1)

Cabot Square Capital Nominee Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary
Ownership chain
Msp Capital Holdings LimitedThis company
Subsidiaries controlled by Msp Capital Holdings Limited
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 Msp Capital Holdings 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 Msp Capital...
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

Msp Capital Holdings Limited has been on the Companies House register since 17 October 2018. They currently file group accounts.

Sector & Operations
Activities of financial services holding companies

Registered headquarters in Poole (BH15 1BQ).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
7 Active Officers

Key appointments include Mr James Toby Page, Mr Richard James Mcdougall. 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