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4049814 -LEXI HOLDINGS PLC

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
4049814 -LEXI HOLDINGS PLC feels like a holding-company entry first and a brand second, with the number-heavy front giving it a registry-like look. By our assessment, that usually means a vehicle for ownership, assets or group structure rather than a business the public is meant to shop from. The useful part of that kind of company is that it can sit above other operations and keep them organised. The downside is that it offers almost no clue about what those operations actually are. In practice this is a name you tend to meet in filings and corporate paperwork, not in a customer journey. It sits closer to a structure than to a storefront, and the structure is the whole point.
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