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Lote Tree UK Investments Limited

Active ·12597961 ·Private Limited Company ·Est. 12 May 2020
£140.2m
Net Assets
£3.9m
Cash
1
Officers
Group
Accounts
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📊 Financial Snapshot — 31 December 2024

-£7.4m
Profit / Loss
£140.2m
Net Assets
£3.9m
Cash
£26.1m
Fixed Assets
1
Employees
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number12597961
StatusActive
TypePrivate Limited Company
Incorporated12 May 2020
IndustryActivities of head offices
SIC70100
AccountsGroup
Outstanding Charges3

📍 Registered Address

Mercury Place
Leicester
LE1 1QG
United Kingdom

👤 Directors & Officers (1)

Mr Wasim Wali ChoudhuryDIRECTOR

🔑 Persons with Significant Control (1)

Inhoco Formations Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 20 subsidiaries
Ownership chain
Oc31814975-100% shares
Lote Tree UK Investments LimitedThis company
Subsidiaries controlled by Lote Tree UK Investments 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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Verif-AI Executive Brief

🏢
Trading Status
Active

Lote Tree UK Investments Limited has been on the Companies House register since 12 May 2020. They currently file group accounts.

🏭
Sector & Operations
Activities of head offices

Registered headquarters located functionally in Leicester (LE1 1QG).

📈
Financial Trajectory
Latest Accounts: 31 December 2024

loss of £7.4m, with a baseline net asset valuation of £140.2m.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Wasim Wali Choudhury. Run deep background scans →

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