VERIF·AI

Gcap 44 Limited

Active ·10567613 ·Private Limited Company ·Est. 17 January 2017
£1.4m
Net Assets
£4,014
Cash
2
Officers
Total Exemption Full
Accounts
You're researching Gcap 44 Limited

Get the full verdict on Gcap 44 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 · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 January 2025

£1.4m
Net Assets
£4,014
Cash
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number10567613
StatusActive
TypePrivate Limited Company
Incorporated17 January 2017
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full

📍 Registered Address

First Floor, Winston House
London
N3 1DH
United Kingdom

👤 Directors & Officers (2)

Mr David Simon EsterkinDIRECTOR
Ms Marli Faye SteinDIRECTOR

🔑 Persons with Significant Control (1)

Greenberry Capital Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Gcap 44 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 Gcap 44 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 Gcap 44 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

Gcap 44 Limited has been on the Companies House register since 17 January 2017. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (N3 1DH).

Financial Trajectory
Latest: 31 January 2025

, net assets of £1.4m.

Leadership Intelligence
2 Active Officers

Key appointments include Mr David Simon Esterkin, Ms Marli Faye Stein. 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