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4 Futures Phase 2 (Refico) Limited

Active ·14407886 ·Private Limited Company ·Est. 10 October 2022
4
Officers
Small
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

4 Futures Phase 2 (Refico) Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14407886
StatusActive
TypePrivate Limited Company
Incorporated10 October 2022
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsSmall
Outstanding Charges1

📍 Registered Address

3 More London Riverside
London
SE1 2AQ
England

👤 Directors & Officers (4)

Mr Daniel Colin WardDIRECTOR
Mr Kalpesh SavjaniDIRECTOR
Mr James Peter MarshDIRECTOR
William Edward LewisDIRECTOR

🔑 Persons with Significant Control (1)

4 Futures Phase 2 Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
45771975-100% shares
4 Futures Phase 2 (Refico) LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

4 Futures Phase 2 (Refico) Limited has been on the Companies House register since 10 October 2022. They currently file small accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in London (SE1 2AQ).

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 Mr Daniel Colin Ward, Mr Kalpesh Savjani. Run deep background scans →

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