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SEMINOLE FINANCIAL LIMITED

02226337 Ltd Dissolved
25/100
Quick Score

Verdict

High Risk

Multiple warning signs here. We'd recommend professional advice before proceeding.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗
Company has been dissolved
✗
Has insolvency history on file
✓
Accounts are up to date
✓
Established company (38 years old)
2 active directors 3 active PSCs
Company details
Incorporated
1988-03-01
Status
Dissolved
SIC Codes
64999
Registered Office
C/O Harrison Business Recovery & Insolvency (London) Limited

Directors2 active

S
SNELLING
Director
Appt 2005-05
D
MR DARRYL ANTHONY DENYSSEN
Director
Appt 2018-11

Ownership PSCs on file

B
BGC EUROPEAN GP LIMITED
Ownership of shares 75 to 100 % as firm
B
BGC EUROPEAN GP LIMITED
Ownership of shares 75 to 100 % as firm
?
Ownership of shares 75 to 100 %
What's in the Deep Dive

The full dossier on SEMINOLE FINANCIAL LIMITED.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

  • 01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
  • 02.Detailed health score with the workings — liquidity, leverage, profitability.
  • 03.AI-written analysis tied back to the source filing.
  • 04.Directors, charges, PSCs and risk flags — all in one place.

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