Sea Homes London Limited

Run a report to reveal risk score

Company number
13078043
Status
Active
Registered address
First Floor, 5 Fleet Place, London, United Kingdom, Ec4m 7rd
Incorporated
11 December 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Topchieva-Maschio, Ayan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-12-11
    • Ayan TOPCHIEVA-MASCHIO — Officer, appointed 2020-12-11

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-13 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-12-12 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-01-03 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-01-03 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2024-01-03 · Type: CH01

PSC / Beneficial Ownership

  • Ayan Topchieva-Maschio
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-12-11

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SEA HOMES LONDON LIMITED - UK Company Risk Report