40FI Limited

Active14499017 Private limited company
Incorporated
22 November 2022 (3 years)
Industry
Other information technology service activities (62090)
Security systems service activities (80200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Exchange Square
London
EC2A 2BR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
21 October 2025
Resigned Creswick, Timothy Aidan as Director
3 October 2025
Resigned Sutton, Paul as Director
10 June 2025
Appointed Gilbey, David Michael as Director
10 June 2025
Appointed Creswick, Timothy Aidan as Director
10 June 2025
Resigned Jeffares, Richard as Director
10 June 2025
Resigned Skinner, Robert James as Director
20 September 2024
Resigned Michalak, Lukasz as Director
28 September 2023
Appointed Sutton, Paul as Director
22 November 2022
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
22 November 2022
Appointed Michalak, Lukasz as Director
22 November 2022
Appointed Jeffares, Richard as Director
22 November 2022
Appointed Skinner, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05678571
Former controllers (1)
10 June 2025
Ceased Vitrifi Limited — Owns 75–100% of shares

Filings

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