VERIF·AI
HomeCompaniesActivities of other holding companies n.e.c. › Baltic Investment Holdings Limited

Baltic Investment Holdings Limited

Active ·13322621 ·Private Limited Company ·Est. 8 April 2021
4
Officers
Small
Accounts
You're researching Baltic Investment Holdings Limited

Get a free report on Baltic Investment 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

Baltic Investment 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

Number13322621
StatusActive
TypePrivate Limited Company
Incorporated8 April 2021
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsSmall
Outstanding Charges2

📍 Registered Address

17 Portland Place
London
W1B 1PU
England

👤 Directors & Officers (4)

Mr Crispin James De Grave GandyDIRECTOR
Mr Gavin Lawrence RabinowitzDIRECTOR
Mr Edward Laurence WoolmerDIRECTOR
Mr Morgan William Charles AngusDIRECTOR

🔑 Persons with Significant Control (2)

Argo Real Estate Limited75-100% shares
Lime Investment Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Baltic Investment Holdings LimitedThis company
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 Baltic Investment 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 Baltic Investment...
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

Baltic Investment Holdings Limited has been on the Companies House register since 8 April 2021. They currently file small accounts.

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

Registered headquarters in London (W1B 1PU).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
4 Active Officers

Key appointments include Mr Crispin James De Grave Gandy, Mr Gavin Lawrence Rabinowitz. 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