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Deepsea Holding Ltd.

Live but Receiver Manager on at least one charge ·15702318 ·Private Limited Company ·Est. 3 May 2024
7
Officers
No Accounts Filed
Accounts
You're researching Deepsea Holding Ltd.

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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
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Deepsea Holding Ltd. submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15702318
StatusLive but Receiver Manager on at least one charge
TypePrivate Limited Company
Incorporated3 May 2024
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsNo Accounts Filed
Outstanding Charges2

📍 Registered Address

9Th Floor
London
EC2V 6DN
United Kingdom

👤 Directors & Officers (7)

Mr Mario GardiniDIRECTOR
Ohs Secretaries LimitedDIRECTOR
Mr Laith Ghaith PharaonDIRECTOR
Mr Antony Michael SheriffDIRECTOR
Mr Ophir SternbergDIRECTOR
Mr Augusto BalestraDIRECTOR
Mr Giancarlo GaleoneDIRECTOR

🔑 Persons with Significant Control (1)

Magellano Limited25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary
Ownership chain
Magellano Limited25-50% shares
Deepsea Holding Ltd.This company
Subsidiaries controlled by Deepsea Holding Ltd.
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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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
Live but Receiver Manager on at least one charge

Deepsea Holding Ltd. has been on the Companies House register since 3 May 2024. They currently file no accounts filed accounts.

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

Registered headquarters in London (EC2V 6DN).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
7 Active Officers

Key appointments include Mr Mario Gardini, Ohs Secretaries Limited. Run deep background scans →

Comprehensive Risk & Credit Profiling

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