VERIF·AI
HomeCompaniesOther information technology service... › Hsbc Semfi Limited

Hsbc Semfi Limited

Active ·15941405 ·Private Limited Company ·Est. 6 September 2024
7
Officers
No Accounts Filed
Accounts
You're researching Hsbc Semfi Limited

Get a free report on Hsbc Semfi Limited.

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

Hsbc Semfi 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

Number15941405
StatusActive
TypePrivate Limited Company
Incorporated6 September 2024
IndustryOther information technology service activities
SIC62090
AccountsNo Accounts Filed

📍 Registered Address

8 Canada Square
London
E14 5HQ
England

👤 Directors & Officers (7)

Manish KohliDIRECTOR
Mr Vivek RamachandranDIRECTOR
Keiley Jane AveryDIRECTOR
Andrew BeaneDIRECTOR
Michael Alan CowlesDIRECTOR
Sinead Eloise MartinDIRECTOR
Mr Hetal PopatDIRECTOR

🔑 Persons with Significant Control (2)

401674575-100% shares
Hsbc Investment Company Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
401674575-100% shares
Hsbc Semfi 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 Hsbc Semfi 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 Hsbc Semfi 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

Hsbc Semfi Limited has been on the Companies House register since 6 September 2024. They currently file no accounts filed accounts.

Sector & Operations
Other information technology service activities

Registered headquarters in London (E14 5HQ).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
7 Active Officers

Key appointments include Manish Kohli, Mr Vivek Ramachandran. 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