VERIF·AI
HomeCompaniesUnlicensed restaurants and cafes › Coffee Industries Ltd

Coffee Industries Ltd

Active ·13120530 ·Private Limited Company ·Est. 7 January 2021
£490
Net Assets
£58,696
Cash
1
Officers
Total Exemption Full
Accounts
You're researching Coffee Industries Ltd

Get a free report on Coffee Industries Ltd.

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 — 31 January 2025

£490
Net Assets
£58,696
Cash
£139,158
Fixed Assets
29
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number13120530
StatusActive
TypePrivate Limited Company
Incorporated7 January 2021
IndustryUnlicensed restaurants and cafes
SIC56102
AccountsTotal Exemption Full

📍 Registered Address

Cumberland House
Southend-On-Sea
Essex
SS2 6HZ
England

👤 Directors & Officers (1)

Mr James CarterDIRECTOR

🔑 Persons with Significant Control (2)

Miss Sophia Margaret Charalambides25-50% shares
Mr James Carter25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Coffee Industries Ltd

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 Coffee Industries Ltd
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

Coffee Industries Ltd has been on the Companies House register since 7 January 2021. They currently file total exemption full accounts.

Sector & Operations
Unlicensed restaurants and cafes

Registered headquarters in Southend-On-Sea (SS2 6HZ).

Financial Trajectory
Latest: 31 January 2025

, net assets of £490.

Leadership Intelligence
1 Active Officers

Key appointments include Mr James Carter. 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