HomeCompaniesBuying and selling of own real estate › Ftb Cubica Ltd

Ftb Cubica Ltd

Active ·16780588 ·Private Limited Company ·Est. 13 October 2025
2
Officers
No Accounts Filed
Accounts
You're researching Ftb Cubica Ltd

Get the full verdict on Ftb Cubica Ltd
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 · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Ftb Cubica 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

Number16780588
StatusActive
TypePrivate Limited Company
Incorporated13 October 2025
IndustryBuying and selling of own real estate
SIC68100
AccountsNo Accounts Filed
Outstanding Charges2

📍 Registered Address

188 Brent Street
London
NW4 1BE
England

👤 Directors & Officers (2)

Mr Ariel MozesDIRECTOR
Mr Ben EdgarDIRECTOR

🔑 Persons with Significant Control (2)

Ftb Estates Ltd75-100% shares
Cubica Capital Ltd75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Am4 Holdings Ltd25-50% shares
Ftb Estates Ltd75-100% shares
Ftb Cubica 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 Ftb Cubica 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Ftb Cubica Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Ftb Cubica Ltd has been on the Companies House register since 13 October 2025. They currently file no accounts filed accounts.

🏭
Sector & Operations
Buying and selling of own real estate

Registered headquarters located functionally in London (NW4 1BE).

📈
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 Ariel Mozes, Mr Ben Edgar. 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