VERIF·AI
HomeCompaniesActivities of other holding companies n.e.c. › Castrol Holdings International Limited

Castrol Holdings International Limited

Active ·12825643 ·Private Limited Company ·Est. 20 August 2020
3
Officers
Full
Accounts
You're researching Castrol Holdings International Limited

Get a free report on Castrol Holdings International 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

Castrol Holdings... 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

Number12825643
StatusActive
TypePrivate Limited Company
Incorporated20 August 2020
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsFull

📍 Registered Address

Chertsey Road
Middlesex
TW16 7BP
United Kingdom

👤 Directors & Officers (3)

Sunbury Secretaries LimitedDIRECTOR
Mr. Nicholas John Charles EvansDIRECTOR
Mrs Adaora Uzoamaka MozieDIRECTOR

🔑 Persons with Significant Control (1)

Sc00509875-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 3 subsidiaries
Ownership chain
Sc00509875-100% shares
Castrol Holdings International LimitedThis company
Subsidiaries controlled by Castrol Holdings...
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 Castrol Holdings International 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 Castrol Holdings...
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

Castrol Holdings International Limited has been on the Companies House register since 20 August 2020. They currently file full accounts.

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

Registered headquarters in Middlesex (TW16 7BP).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
3 Active Officers

Key appointments include Sunbury Secretaries Limited, Mr. Nicholas John Charles Evans. 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