HomeCompaniesDevelopment of building projects › Surrey Midco Ltd

Surrey Midco Ltd

Active ·14840079 ·Private Limited Company ·Est. 2 May 2023
2
Officers
Dormant
Accounts
You're researching Surrey Midco Ltd

Get the full verdict on Surrey Midco Ltd
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Surrey Midco 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

Number14840079
StatusActive
TypePrivate Limited Company
Incorporated2 May 2023
IndustryDevelopment of building projects
SIC41100, 68100
AccountsDormant

📍 Registered Address

37-39 Maida Vale
London
W9 1TP
England

👤 Directors & Officers (2)

Mr Robert SoltanieDIRECTOR
Mr Nicholas Charles ShaerDIRECTOR

🔑 Persons with Significant Control (2)

Fgc Freehold Limited75-100% shares
Hallview Limited25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Fgc Freehold Limited75-100% shares
Surrey Midco LtdThis 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 Surrey Midco 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Surrey Midco Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Surrey Midco Ltd has been on the Companies House register since 2 May 2023. They currently file dormant accounts.

🏭
Sector & Operations
Development of building projects

Registered headquarters located functionally in London (W9 1TP).

📈
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 Robert Soltanie, Mr Nicholas Charles Shaer. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report