VERIF·AI

CFICO LIMITED

Active ·13248773 ·Private Limited Company ·Est. 5 March 2021
4
Officers
Total Exemption Full
Accounts
Full analysis checks for CFICO LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

CFICO LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13248773
StatusActive
TypePrivate Limited Company
Incorporated5 March 2021
IndustryActivities of open-ended investment companies
SIC64304
AccountsTotal Exemption Full

📍 Registered Address

52-54 Winchester Street
Salisbury
Wiltshire
SP1 1HG
England

👤 Directors & Officers (4)

RAY BARTLETT (SOUTH WEST) LIMITEDDIRECTOR
MR JOHN EMBLETON COWX (JNR)DIRECTOR
MR JOHN EMBLETON COWXDIRECTOR
MRS PATRICIA COWXDIRECTOR

🔑 Persons with Significant Control (3)

MR JOHN EMBLETON COWXSignificant influence
MR JOHN EMBLETON COWX (JNR)75-100% shares
MRS PATRICIA ANN COWXSignificant influence

🏗️ Corporate Group & Network

🔗 2 connected companies
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
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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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