40FI LIMITED
- 80200Security systems service activities
Opportunity 68/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 accounts
- • 2 other
- • 2 accounts
- • 2 other
Corporate timeline (36 events)Click to expand
- 2026-04-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-04-11📄legacyaccounts · PARENT_ACC
- 2026-04-11📄legacyother · AGREEMENT2
- 2026-04-11📄legacyother · GUARANTEE2
- 2025-10-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-21➖CRESWICK, Timothy Aidan resigneddirector
- 2025-10-03➖SUTTON, Paul resigneddirector
- 2025-06-10➕GILBEY, David Michael appointeddirector
- 2025-06-10➕CRESWICK, Timothy Aidan appointeddirector
- 2025-06-10➖JEFFARES, Richard resigneddirector
- 2025-06-10➖SKINNER, Robert James resigneddirector
- 2025-06-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-09📄capital-allotment-sharescapital · SH01
- 2025-04-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-16📄legacyaccounts · PARENT_ACC
- 2025-04-16📄legacyother · GUARANTEE2
- 2025-04-16📄legacyother · AGREEMENT2
- 2024-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-20➖MICHALAK, Lukasz resigneddirector
- 2024-06-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-06-13📄legacyaccounts · PARENT_ACC
- 2024-06-13📄legacyother · GUARANTEE2
- 2024-06-13📄legacyother · AGREEMENT2
- 2023-09-28➕SUTTON, Paul appointeddirector
- 2022-11-22🏢Company incorporatedAs 40FI LIMITED
- 2022-11-22➕OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2022-11-22➕JEFFARES, Richard appointeddirector
- 2022-11-22➕MICHALAK, Lukasz appointeddirector
- 2022-11-22➕SKINNER, Robert James appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CRESWICK, Timothy Aidan resigned 2025-10-21; JEFFARES, Richard resigned 2025-06-10; SKINNER, Robert James resigned 2025-06-10
Group structure
Vorboss Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Vorboss Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/06/2025 |
1 historic (ceased) PSC
- Vitrifi Limitedceased 10/06/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 5 resigned)
Click a director name to see their full track record across all companies.