VERIF·AI
HomeCompaniesActivities of other holding companies n.e.c. › VOLT (CP) NOMINEE LIMITED

VOLT (CP) NOMINEE LIMITED

Active ·15235446 ·Private Limited Company ·Est. 25 October 2023
2
Officers
Dormant
Accounts
Full analysis checks for VOLT (CP) NOMINEE LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

VOLT (CP) NOMINEE 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

Number15235446
StatusActive
TypePrivate Limited Company
Incorporated25 October 2023
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsDormant

📍 Registered Address

13 Southampton Place
London
WC1A 2AJ
England

👤 Directors & Officers (2)

MR MANDAR ARVIND KULKARNIDIRECTOR
MR CHRISTOPHE PHILIPPE AUBERDIRECTOR

🔑 Persons with Significant Control (1)

VOLT TOPCO (CP) LIMITED75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
CAP10 PARTNERS HOLDCO LIMITEDSignificant influence
VOLT (CP) NOMINEE 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 VOLT (CP) NOMINEE 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 VOLT (CP) NOMINEE LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run free Quick Check →