VERIF·AI
HomeCompaniesOther letting and operating of own... › Poone Holding Investment Ltd

Poone Holding Investment Ltd

Active ·13391986 ·Private Limited Company ·Est. 12 May 2021
3
Officers
Total Exemption Full
Accounts
You're researching Poone Holding Investment Ltd

Get a free report on Poone Holding Investment Ltd.

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

Poone Holding Investment Ltd 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

Number13391986
StatusActive
TypePrivate Limited Company
Incorporated12 May 2021
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full

📍 Registered Address

Balmoral House, 76-82 High Street
Northampton
Northamptonshire
NN7 4LW
England

👤 Directors & Officers (3)

Mr Daljit Singh PooneDIRECTOR
Mrs Jastina Dal PooneDIRECTOR
PooneDIRECTOR

🔑 Persons with Significant Control (5)

Miss Jessica Christina Poone25-50% shares
Mr Daljit Singh Poone25-50% shares
Mr Kiranjit Aran Singh Poone25-50% shares
Mrs Jastina Dal Poone25-50% shares
Mrs Sandeep Sadie Bhandal25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Poone Holding Investment Ltd

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 Poone Holding...
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

Poone Holding Investment Ltd has been on the Companies House register since 12 May 2021. They currently file total exemption full accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in Northampton (NN7 4LW).

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 Mr Daljit Singh Poone, Mrs Jastina Dal Poone. 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