The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.
| 2025 | 2017 | 2016 | |
|---|---|---|---|
| Net Assets | £2,082 | — | — |
| Cash | — | £100 | — |
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.
Gsi Ventures Ltd has been on the Companies House register since 8 April 2015. They currently file micro entity accounts.
Registered headquarters in Ilford (IG2 6HE).
, net assets of £2,082.
Key appointments include Mr Irfan Ahmed Umarji. Run deep background scans →
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.