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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 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14499017
Private limited company
Age
2 years 11 months
Incorporated
22 November 2022
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Due Soon
Dated
21 November 2024
(11 months ago)
Next confirmation dated
21 November 2025
Due by
5 December 2025
(27 days remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about 40FI Limited
Contact
Update Details
Address
10 Exchange Square
London
EC2A 2BR
England
Address changed on
10 Jun 2025
(5 months ago)
Previous address was
6th Floor 33 Holborn London England EC1N 2HT England
Companies in EC2A 2BR
Telephone
07586 562069
Email
Unreported
Website
Vitrifi.net
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Richard Jeffares
Director • British • Lives in UK • Born in Aug 1972
Paul Sutton
Director • British • Lives in UK • Born in Dec 1979
Lukasz Michalak
Director • British • Lives in UK • Born in Aug 1983
Robert James Skinner
Director • British • Lives in UK • Born in Oct 1981
Timothy Creswick
Director • British • Lives in England • Born in Aug 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitrifi Limited
Octopus Company Secretarial Services Limited, Robert James Skinner, and 2 more are mutual people.
Active
Y Corporation Limited
Octopus Company Secretarial Services Limited, Lukasz Michalak, and 2 more are mutual people.
Active
Vorboss Limited
Octopus Company Secretarial Services Limited, Robert James Skinner, and 1 more are mutual people.
Active
Bracken Holdings Limited
Octopus Company Secretarial Services Limited and Robert James Skinner are mutual people.
Active
Fern Trading Group Limited
Octopus Company Secretarial Services Limited and Robert James Skinner are mutual people.
Active
TM Trading Limited
Octopus Company Secretarial Services Limited and Robert James Skinner are mutual people.
Active
Terido DM1 Limited
Octopus Company Secretarial Services Limited and Robert James Skinner are mutual people.
Active
Terido DM2 Limited
Octopus Company Secretarial Services Limited and Robert James Skinner are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Timothy Creswick Resigned
17 Days Ago on 21 Oct 2025
Paul Sutton Resigned
1 Month Ago on 3 Oct 2025
Registered Address Changed
5 Months Ago on 10 Jun 2025
Vitrifi Limited (PSC) Resigned
5 Months Ago on 10 Jun 2025
Vorboss Limited (PSC) Appointed
5 Months Ago on 10 Jun 2025
Robert James Skinner Resigned
5 Months Ago on 10 Jun 2025
Richard Jeffares Resigned
5 Months Ago on 10 Jun 2025
Timothy Creswick Appointed
5 Months Ago on 10 Jun 2025
David Michael Gilbey Appointed
5 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 16 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
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
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
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
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
Termination of appointment of Robert James Skinner as a director on 10 June 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 9 Jun 2025
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Repayment History
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