VERIF·AI
HomeCompaniesBuying and selling of own real estate › Filey Estates Ltd

Filey Estates Ltd

Active ·05339355 ·Private Limited Company ·Est. 21 January 2005
£403,036
Net Assets
£2,076
Cash
2
Officers
Unaudited Abridged
Accounts
You're researching Filey Estates Ltd

Get a free report on Filey Estates Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 January 2017

£403,036
Net Assets
£2,076
Cash
£875,841
Fixed Assets
201720162015
Net Assets£403,036
Cash£2,076£2,936£249
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05339355
StatusActive
TypePrivate Limited Company
Incorporated21 January 2005
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsUnaudited Abridged
Outstanding Charges2

📍 Registered Address

11B Filey Avenue
N16 6JL
United Kingdom

👤 Directors & Officers (2)

MatyasDIRECTOR
Mr Elimelech MatyasDIRECTOR

🔑 Persons with Significant Control (1)

Mr Elimelech Matyas75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Filey Estates Ltd

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.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Filey Estates Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Filey Estates Ltd has been on the Companies House register since 21 January 2005. They currently file unaudited abridged accounts.

Sector & Operations
Buying and selling of own real estate
Financial Trajectory
Latest: 31 January 2017

, net assets of £403,036.

Leadership Intelligence
2 Active Officers

Key appointments include Matyas, Mr Elimelech Matyas. 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