VERIF·AI
HomeCompaniesRetail sale of cosmetic and toilet... › Federici Brands Ltd

Federici Brands Ltd

Active ·06059366 ·Private Limited Company ·Est. 19 January 2007
-£40,104
Net Assets
£675,447
Cash
5
Officers
Full
Accounts
You're researching Federici Brands Ltd

Get a free report on Federici Brands 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 December 2016

-£40,104
Net Assets
£675,447
Cash
10
Employees
201620152014
Net Assets-£40,104
Cash£675,447£662,624£818,096
Employees10
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number06059366
StatusActive
TypePrivate Limited Company
Incorporated19 January 2007
IndustryRetail sale of cosmetic and toilet articles in specialised stores
SIC47750
AccountsFull

📍 Registered Address

Gateway Central, White City Place
London
W12 7SA
England

👤 Directors & Officers (5)

Mr Thierry Herve Henri ChevalDIRECTOR
Ms Madeleine Mary HadenDIRECTOR
Mr Alexis PhilipponDIRECTOR
Ms Erin Elizabeth SchaffnerDIRECTOR
Mr Olivier Gerard HubinDIRECTOR

🔑 Persons with Significant Control (4)

63201210075-100% shares
Mr John Alan Howard Frieda25-50% shares
Mr Jordan Frieda25-50% shares
Mrs Gail Marie Federici75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Federici Brands 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 Federici Brands 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

Federici Brands Ltd has been on the Companies House register since 19 January 2007. They currently file full accounts.

Sector & Operations
Retail sale of cosmetic and toilet articles in specialised stores

Registered headquarters in London (W12 7SA).

Financial Trajectory
Latest: 31 December 2016

, net assets of -£40,104.

Leadership Intelligence
5 Active Officers

Key appointments include Mr Thierry Herve Henri Cheval, Ms Madeleine Mary Haden. 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