VERIF·AI

C&M Invest Ltd

Active ·13789851 ·Private Limited Company ·Est. 8 December 2021
-£67,210
Net Assets
£684,060
Current Assets
2
Officers
Micro Entity
Accounts
You're researching C&M Invest Ltd

Get the full verdict on C&M Invest Ltd 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 December 2024

-£67,210
Net Assets
£684,060
Current Assets
£1.0m
Fixed Assets
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number13789851
StatusActive
TypePrivate Limited Company
Incorporated8 December 2021
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsMicro Entity
Outstanding Charges4

📍 Registered Address

3 Norfolk Avenue
London
N15 6JX
United Kingdom

👤 Directors & Officers (2)

Mr Chaim FogelDIRECTOR
Mr Martin ImannDIRECTOR

🔑 Persons with Significant Control (3)

Butshan Properties Ltd25-50% shares
C F Invest Limited25-50% shares
Mr Chaim Fogel75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary 🔗 2 connected companies
Ownership chain
C&M Invest LtdThis company
Subsidiaries controlled by C&M Invest Ltd
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 C&M Invest 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 C&M Invest 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

C&M Invest Ltd has been on the Companies House register since 8 December 2021. They currently file micro entity accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in London (N15 6JX).

Financial Trajectory
Latest: 31 December 2024

, net assets of -£67,210.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Chaim Fogel, Mr Martin Imann. 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