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Castillo Investments Ltd

Active ·11815250 ·Private Limited Company ·Est. 8 February 2019
1
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

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Unstructured Filings Detected

Castillo Investments Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11815250
StatusActive
TypePrivate Limited Company
Incorporated8 February 2019
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full

📍 Registered Address

The Oakley
Droitwich
Worcestershire
WR9 9AY
United Kingdom

👤 Directors & Officers (1)

Mr James Peter RigbyDIRECTOR

🔑 Persons with Significant Control (1)

Mr James Peter Rigby75-100% shares

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 2 connected companies
Subsidiaries controlled by Castillo Investments Ltd
Other companies sharing the same PSC
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

Castillo Investments Ltd has been on the Companies House register since 8 February 2019. They currently file total exemption full accounts.

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

Registered headquarters in Droitwich (WR9 9AY).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
1 Active Officers

Key appointments include Mr James Peter Rigby. Run deep background scans →

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