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Gcap 80 Ltd

Active ·14544374 ·Private Limited Company ·Est. 16 December 2022
1
Officers
Total Exemption Full
Accounts
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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
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Gcap 80 Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14544374
StatusActive
TypePrivate Limited Company
Incorporated16 December 2022
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full

📍 Registered Address

First Floor Winston House
London
N3 1DH
United Kingdom

👤 Directors & Officers (1)

Mr David Simon EsterkinDIRECTOR

🔑 Persons with Significant Control (1)

Mr David Simon Esterkin75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Gcap 80 Ltd has been on the Companies House register since 16 December 2022. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (N3 1DH).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
1 Active Officers

Key appointments include Mr David Simon Esterkin. Run deep background scans →

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