VERIF·AI

40Fi Limited

Active ·14499017 ·Private Limited Company ·Est. 22 November 2022
2
Officers
Audit Exemption Subsidiary
Accounts
You're researching 40Fi Limited

Get the full verdict on 40Fi 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

📄
Unstructured Filings Detected

40Fi Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number14499017
StatusActive
TypePrivate Limited Company
Incorporated22 November 2022
IndustryOther information technology service activities
SIC62090, 80200
AccountsAudit Exemption Subsidiary

📍 Registered Address

10 Exchange Square
London
EC2A 2BR
England

👤 Directors & Officers (2)

Octopus Company Secretarial Services LimitedDIRECTOR
David Michael GilbeyDIRECTOR

🔑 Persons with Significant Control (2)

Vitrifi Limited75-100% shares
Vorboss Limited75-100% shares

🏗️ Corporate Group & Network

🔼 4 parents
Ownership chain
01557209375-100% shares
Fern Trading Group LimitedSignificant influence
Fern Fibre Limited75-100% shares
Vitrifi Limited75-100% shares
40Fi 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 40Fi 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 40Fi 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

40Fi Limited has been on the Companies House register since 22 November 2022. They currently file audit exemption subsidiary accounts.

Sector & Operations
Other information technology service activities

Registered headquarters in London (EC2A 2BR).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Octopus Company Secretarial Services Limited, David Michael Gilbey. 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