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Argo Brokerage Services Limited

Active ·15594565 ·Private Limited Company ·Est. 26 March 2024
6
Officers
Dormant
Accounts
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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
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Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Argo Brokerage Services Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15594565
StatusActive
TypePrivate Limited Company
Incorporated26 March 2024
IndustrySea and coastal freight water transport
SIC50200
AccountsDormant

📍 Registered Address

6 Athena Court, Athena Drive
Warwick
Warwickshire
CV34 6RT
United Kingdom

👤 Directors & Officers (6)

Peter William WhaleDIRECTOR
Mr Max Howard WhaleDIRECTOR
Mr Colin John CapewellDIRECTOR
Henry William WhaleDIRECTOR
Mr Andrew Charles StoneDIRECTOR
StoneDIRECTOR

🔑 Persons with Significant Control (1)

Orca Marine Leisure Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Argo Brokerage Services LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Argo Brokerage Services Limited has been on the Companies House register since 26 March 2024. They currently file dormant accounts.

Sector & Operations
Sea and coastal freight water transport

Registered headquarters in Warwick (CV34 6RT).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
6 Active Officers

Key appointments include Peter William Whale, Mr Max Howard Whale. Run deep background scans →

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