VERIF·AI
HomeCompaniesBuying and selling of own real estate › Gupi (Tf) Limited

Gupi (Tf) Limited

Active ·09058102 ·Private Limited Company ·Est. 27 May 2014
£1,867
Cash
2
Officers
Micro Entity
Accounts
You're researching Gupi (Tf) Limited

Get a free report on Gupi (Tf) Limited.

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 September 2016

-£26,465
Profit / Loss
£1,867
Cash
£1.0m
Fixed Assets
-£29,797
Equity
201620162015
Profit / Loss-£26,465-£3,333
Cash£1,867£15£480
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09058102
StatusActive
TypePrivate Limited Company
Incorporated27 May 2014
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity

📍 Registered Address

2 Hopkins Mead
Chelmsford
CM2 6SS
England

👤 Directors & Officers (2)

Mr Terry John ProsserDIRECTOR
ProsserDIRECTOR

🔑 Persons with Significant Control (4)

10656625-50% shares
Gtl Portfolio LimitedSignificant influence
Gupi Properties Limited75-100% shares
T.P.A.S. Capital Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Gupi (Tf) LimitedThis company
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 Gupi (Tf) Limited

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 Gupi (Tf) Limited
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

Gupi (Tf) Limited has been on the Companies House register since 27 May 2014. They currently file micro entity accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Chelmsford (CM2 6SS).

Financial Trajectory
Latest: 30 September 2016

loss of £26,465.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Terry John Prosser, Prosser. 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