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Sand Topco Limited

Active ·16321661 ·Private Limited Company ·Est. 17 March 2025
3
Officers
No Accounts Filed
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Sand Topco Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16321661
StatusActive
TypePrivate Limited Company
Incorporated17 March 2025
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsNo Accounts Filed
Outstanding Charges1

📍 Registered Address

Manak House
London
SE26 5AL
England

👤 Directors & Officers (3)

Mr Rachad Neil El HachemDIRECTOR
Mr Matthew Liam HolmesDIRECTOR
Mr Akankshu RaviDIRECTOR

🔑 Persons with Significant Control (1)

Novus Equity Partners Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 1 subsidiary
Ownership chain
Sand Topco LimitedThis company
Subsidiaries controlled by Sand Topco Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Sand Topco Limited has been on the Companies House register since 17 March 2025. They currently file no accounts filed accounts.

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

Registered headquarters in London (SE26 5AL).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
3 Active Officers

Key appointments include Mr Rachad Neil El Hachem, Mr Matthew Liam Holmes. Run deep background scans →

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