VERIF·AI

Fgc Putney Ltd

Active ·15746502 ·Private Limited Company ·Est. 28 May 2024
2
Officers
No Accounts Filed
Accounts
You're researching Fgc Putney Ltd

Get a free report on Fgc Putney Ltd.

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

Free Quick Check ~30–45 s
  • Balance sheet & P&L (multi-year)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Filing history
Deep Dive 50 credits · ~5–10 min
  • AI plain-English financial story
  • TrustScore 0–100 with rationale
  • Sanctions & PEP screening
  • Commercial verdict (Trade / Caution / Avoid)
  • Director background check
Get 100 credits for £9 →
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Fgc Putney 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

Number15746502
StatusActive
TypePrivate Limited Company
Incorporated28 May 2024
IndustryBuying and selling of own real estate
SIC68100
AccountsNo Accounts Filed
Outstanding Charges1

📍 Registered Address

37-39 Maida Vale
London
W9 1TP
United Kingdom

👤 Directors & Officers (2)

Mr Robert SoltanieDIRECTOR
Mr Nicholas Charles ShaerDIRECTOR

🔑 Persons with Significant Control (4)

Fgc Freehold Limited75-100% shares
Fortune Green Capital Ltd25-50% shares
Gilini Holdings Ltd25-50% shares
R.V.L. Properties Limited50-75% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
Moralis Group Limited75-100% shares
Rvl Holdings Limited75-100% shares
Fgc Putney 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 Fgc Putney 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 Fgc Putney 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

Fgc Putney Ltd has been on the Companies House register since 28 May 2024. They currently file no accounts filed accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (W9 1TP).

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 Mr Robert Soltanie, Mr Nicholas Charles Shaer. 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