VERIF·AI
HomeCompaniesFinancial intermediation not... › Chip Financial (Investments) Ltd

Chip Financial (Investments) Ltd

Active ·15161994 ·Private Limited Company ·Est. 25 September 2023
3
Officers
Small
Accounts
You're researching Chip Financial (Investments) Ltd

Get a free report on Chip Financial (Investments) Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Chip Financial (Investments) Ltd 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

Number15161994
StatusActive
TypePrivate Limited Company
Incorporated25 September 2023
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsSmall

📍 Registered Address

Sixth Floor Fora Montacute Yards
London
E1 6HU
United Kingdom

👤 Directors & Officers (3)

Mr Simon RabinDIRECTOR
Mr Adam SealeDIRECTOR
Ms Emma MohanDIRECTOR

🔑 Persons with Significant Control (1)

Chip Financial Ltd75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Chip Financial Ltd75-100% shares
Chip Financial (Investments) LtdThis 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 Chip Financial (Investments) 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 Chip Financial...
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

Chip Financial (Investments) Ltd has been on the Companies House register since 25 September 2023. They currently file small accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in London (E1 6HU).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
3 Active Officers

Key appointments include Mr Simon Rabin, Mr Adam Seale. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report