HomeCompanies › Passion Capital Investments Ii LLP

Passion Capital Investments Ii LLP

Active ·OC413439 ·Limited Liability Partnership ·Est. 27 August 2016
5
Officers
Group
Accounts
You're researching Passion Capital Investments Ii LLP

Get the full verdict on Passion Capital Investments Ii LLP
in minutes.

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
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Passion Capital Investments Ii LLP 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

NumberOC413439
StatusActive
TypeLimited Liability Partnership
Incorporated27 August 2016
AccountsGroup

📍 Registered Address

Second Floor, Laxmi, The Tanneries, 57
London
SE1 3XJ
England

👤 Directors & Officers (5)

Mr Robert Simon DigheroDIRECTOR
Mr William David OrdeDIRECTOR
Mr Gregory James BennettDIRECTOR
Mr Andrew Barry JenkinsDIRECTOR
Mrs Sarah Jane StaffordDIRECTOR

🔑 Persons with Significant Control (4)

Mr Niccolo ManzoniSignificant influence
Mr Ivan FarnetiSignificant influence
Ms Eileen Burbidge25-50% shares
Mr Robert Simon Dighero25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
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 Passion Capital Investments Ii LLP

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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Passion Capital...
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Passion Capital Investments Ii LLP has been on the Companies House register since 27 August 2016. They currently file group accounts.

🏭
Sector & Operations

Registered headquarters located functionally in London (SE1 3XJ).

📈
Financial Trajectory
Analysis Pending

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

👥
Leadership Intelligence
5 Active Officers

Key appointments include Mr Robert Simon Dighero, Mr William David Orde. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report