VERIF·AI
HomeCompaniesOther business support service... › Cec Safety Ltd

Cec Safety Ltd

Active - Proposal to Strike off ·08494307 ·Private Limited Company ·Est. 18 April 2013
£8,152
Cash
1
Officers
Micro Entity
Accounts
You're researching Cec Safety Ltd

Get a free report on Cec Safety 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 — 30 April 2016

£8,152
Cash
£95
Fixed Assets
£45,810
Equity
201620152014
Cash£8,152£24,247£9,830
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08494307
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated18 April 2013
IndustryOther business support service activities n.e.c.
SIC82990
AccountsMicro Entity

📍 Registered Address

Top Floor, Rear Room,
London
N16 5BS
England

👤 Directors & Officers (1)

Mr Moses RubinDIRECTOR

🔑 Persons with Significant Control (5)

Brompton Developments Ltd25-50% shares
Mr Aaron Joseph Lewis75-100% shares
Mr David Schwab25-50% shares
Mr Moses Rubin75-100% shares
Sloane Investments London Ltd25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Moses Rubin is listed as PSC of 85 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 2 parents 🔗 12 connected companies
Ownership chain
Cec Safety LtdThis company
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 Cec Safety 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 Cec Safety 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 - Proposal to Strike off

Cec Safety Ltd has been on the Companies House register since 18 April 2013. They currently file micro entity accounts.

Sector & Operations
Other business support service activities n.e.c.

Registered headquarters in London (N16 5BS).

Financial Trajectory
Latest: 30 April 2016

.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Moses Rubin. 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