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40FI Limited

40FI Limited is an active company incorporated on 22 November 2022 with the registered office located in London, City of London. 40FI Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14499017
Private limited company
Age
3 years
Incorporated 22 November 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2025 (2 months ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
10 Exchange Square
London
EC2A 2BR
England
Address changed on 10 Jun 2025 (7 months ago)
Previous address was 6th Floor 33 Holborn London England EC1N 2HT England
Telephone
07586 562069
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Vorboss Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vorboss Limited
Octopus Company Secretarial Services Limited and David Michael Gilbey are mutual people.
Active
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David Michael Gilbey is a mutual person.
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Epr Eye Limited
Octopus Company Secretarial Services Limited is a mutual person.
Active
Epr Glanford Limited
Octopus Company Secretarial Services Limited is a mutual person.
Active
CLPE 1991 Limited
Octopus Company Secretarial Services Limited is a mutual person.
Active
Fibrophos Limited
Octopus Company Secretarial Services Limited is a mutual person.
Active
Four Burrows Limited
Octopus Company Secretarial Services Limited is a mutual person.
Active
Dyffryn Brodyn Limited
Octopus Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£456.48K
Increased by £456.48K (%)
Turnover
£1.75M
Increased by £1.1M (+170%)
Employees
27
Increased by 13 (+93%)
Total Assets
£1.45M
Increased by £693.49K (+91%)
Total Liabilities
-£5.27M
Increased by £3.53M (+202%)
Net Assets
-£3.82M
Decreased by £2.83M (+287%)
Debt Ratio (%)
363%
Increased by 132.92% (+58%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Timothy Creswick Resigned
3 Months Ago on 21 Oct 2025
Paul Sutton Resigned
3 Months Ago on 3 Oct 2025
Registered Address Changed
7 Months Ago on 10 Jun 2025
Vitrifi Limited (PSC) Resigned
7 Months Ago on 10 Jun 2025
Vorboss Limited (PSC) Appointed
7 Months Ago on 10 Jun 2025
Robert James Skinner Resigned
7 Months Ago on 10 Jun 2025
Richard Jeffares Resigned
7 Months Ago on 10 Jun 2025
Timothy Creswick Appointed
7 Months Ago on 10 Jun 2025
David Michael Gilbey Appointed
7 Months Ago on 10 Jun 2025
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Documents
Confirmation statement made on 21 November 2025 with updates
Submitted on 5 Dec 2025
Termination of appointment of Timothy Creswick as a director on 21 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Paul Sutton as a director on 3 October 2025
Submitted on 22 Oct 2025
Appointment of David Michael Gilbey as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Timothy Creswick as a director on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Richard Jeffares as a director on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Robert James Skinner as a director on 10 June 2025
Submitted on 10 Jun 2025
Notification of Vorboss Limited as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Cessation of Vitrifi Limited as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 10 Exchange Square London EC2A 2BR on 10 June 2025
Submitted on 10 Jun 2025
Repayment History
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