HomeCompaniesFinancial intermediation not... › Fcap One Limited

Fcap One Limited

Active ·09765155 ·Private Limited Company ·Est. 7 September 2015
4
Officers
Total Exemption Full
Accounts
You're researching Fcap One Limited

Get the full verdict on Fcap One 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
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Fcap One Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number09765155
StatusActive
TypePrivate Limited Company
Incorporated7 September 2015
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

4Th Floor 24 Old Bond Street
London
W1S 4AW
United Kingdom

👤 Directors & Officers (4)

Gold Round LimitedDIRECTOR
Mr Christopher CampbellDIRECTOR
Mr Philip Raymond EmmersonDIRECTOR
Cossey Cosec Services LimitedDIRECTOR

🔑 Persons with Significant Control (6)

514662075-100% shares
Mr Jamie Christopher Constable75-100% shares
Gold Round LimitedSignificant influence
514662075-100% shares
Mr Jamie Christopher Constable75-100% shares
Gold Round LimitedSignificant influence

🏗️ Corporate Group & Network

⚠️
Mr Jamie Christopher Constable is listed as PSC of 202 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
514662075-100% shares
Fcap One LimitedThis 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 Fcap One 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
Track Fcap One Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Fcap One Limited has been on the Companies House register since 7 September 2015. They currently file total exemption full accounts.

🏭
Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters located functionally in London (W1S 4AW).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
4 Active Officers

Key appointments include Gold Round Limited, Mr Christopher Campbell. 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