VERIF·AI
HomeCompaniesLicensed restaurants › Knby (UK) Limited

Knby (UK) Limited

Active ·09581491 ·Private Limited Company ·Est. 8 May 2015
£44,995
Cash
4
Officers
Group
Accounts
You're researching Knby (UK) Limited

Get the full verdict on Knby (UK) Limited in minutes.

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.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 30 June 2024

-£999,307
Profit / Loss
£44,995
Cash
£445,132
Fixed Assets
3
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09581491
StatusActive
TypePrivate Limited Company
Incorporated8 May 2015
IndustryLicensed restaurants
SIC56101
AccountsGroup
Outstanding Charges1

📍 Registered Address

1-3 Upper James Street
London
W1F 9DF
United Kingdom

👤 Directors & Officers (4)

Mr Jeremiah Kofi-SamDIRECTOR
ShutovDIRECTOR
Mr Leonid ShutovDIRECTOR
Ms Sabina Maria PakulaDIRECTOR

🔑 Persons with Significant Control (1)

Mr Leonid Shutov75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Knby (UK) 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Knby (UK) 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

Knby (UK) Limited has been on the Companies House register since 8 May 2015. They currently file group accounts.

Sector & Operations
Licensed restaurants

Registered headquarters in London (W1F 9DF).

Financial Trajectory
Latest: 30 June 2024

loss of £999,307.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Jeremiah Kofi-Sam, Shutov. 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