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40fi Limited
14499017
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 Exchange Square, London, EC2A 2BR
Incorporated 22/11/2022
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
On track
Industry
62090
Other information technology service activities80200
Security systems service activitiesOfficers
David Michael Gilbey
director · Since 10/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 14 other boards
Octopus Company Secretarial Services Limited
corporate secretary · Since 22/11/2022
Reg: 11677818
Also on 448 other boards
Former
Lukasz Michalak
director · Resigned 20/09/2024
Robert James Skinner
director · Resigned 10/06/2025
Richard Jeffares
director · Resigned 10/06/2025
Paul Sutton
director · Resigned 03/10/2025
Timothy Aidan Creswick
director · Resigned 21/10/2025
Persons with Significant Control
Vorboss Limited
75–100% shares
75–100% votes
Appoint directors
10, Exchange Square, London, EC2A 2BR
Reg: 05678571 · Companies House · Private Limited Company
Notified 10/06/2025
Former PSCs
Vitrifi Limited
Ceased 10/06/2025
Change History
officer appointed → OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-18officer appointed → GILBEY, David Michael
2026-08-18status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 10 Exchange Square
2026-08-1810 EXCHANGE SQUARE
post town → London
2026-08-18LONDON