VERIF·AI
HomeCompaniesActivities auxiliary to financial... › Sholdco Private Investments Limited

Sholdco Private Investments Limited

Active ·12590975 ·Private Limited Company ·Est. 7 May 2020
2
Officers
Micro Entity
Accounts
You're researching Sholdco Private Investments Limited

Get a free report on Sholdco Private Investments 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 synthesis & analyst commentary
  • Structured findings — root causes & triggers
  • Specialist AI agent analysis
  • Cash / current-liability cover & 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

📄
Unstructured Filings Detected

Sholdco Private Investments 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

Number12590975
StatusActive
TypePrivate Limited Company
Incorporated7 May 2020
IndustryActivities auxiliary to financial intermediation n.e.c.
SIC66190
AccountsMicro Entity
Outstanding Charges1

📍 Registered Address

3Rd Floor
London
W1S 4PY
England

👤 Directors & Officers (2)

Mr Steven Andrew ClarkDIRECTOR
Mr Marlo SmalDIRECTOR

🔑 Persons with Significant Control (3)

Oc30976075-100% shares
Oc44974075-100% shares
Sholdco Spv 1 Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 5 subsidiaries
Ownership chain
Oc44974075-100% shares
Sholdco Private Investments LimitedThis company
Subsidiaries controlled by Sholdco Private Investments 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 Sholdco Private Investments 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 Sholdco Private...
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

Sholdco Private Investments Limited has been on the Companies House register since 7 May 2020. They currently file micro entity accounts.

Sector & Operations
Activities auxiliary to financial intermediation n.e.c.

Registered headquarters in London (W1S 4PY).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Mr Steven Andrew Clark, Mr Marlo Smal. 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