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

Samko Holdings Limited

Active ·15001408 ·Private Limited Company ·Est. 13 July 2023
1
Officers
Micro Entity
Accounts
You're researching Samko Holdings Limited

Get a free report on Samko 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

Samko 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

Number15001408
StatusActive
TypePrivate Limited Company
Incorporated13 July 2023
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsMicro Entity
Outstanding Charges1

📍 Registered Address

Unit 7-8C Kingston House Estate Portsmouth Road
Surbiton
KT6 5QG
England

👤 Directors & Officers (1)

Mr Sampath Kumar MallayaDIRECTOR

🔑 Persons with Significant Control (1)

Mr Sampath Kumar Mallaya75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Samko 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 Samko Holdings Limited
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

Samko Holdings Limited has been on the Companies House register since 13 July 2023. They currently file micro entity accounts.

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

Registered headquarters in Surbiton (KT6 5QG).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
1 Active Officers

Key appointments include Mr Sampath Kumar Mallaya. 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