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The Ai Corporation Limited

The Ai Corporation Limited is an active company incorporated on 4 February 1998 with the registered office located in Woking, Surrey. The Ai Corporation Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03504225
Private limited company
Age
27 years
Incorporated 4 February 1998
Size
Unreported
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, Orion Gate
Guildford Road
Woking
Surrey
GU22 7NJ
England
Same address for the past 6 years
Telephone
01392279042
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Apr 1951
Director • Chief Operations Officer • British • Lives in England • Born in Aug 1960
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1982
Mr Martin Paul Moshal
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Zap Managed Service Limited
Ashley John Head and Piers Julian Horak are mutual people.
Active
Epsom College Enterprises Limited
Ashley John Head is a mutual person.
Active
Byotrol Limited
Ashley John Head is a mutual person.
Active
Byotrol Technology Limited
Ashley John Head is a mutual person.
Active
Iridium Corporation Limited
Piers Julian Horak is a mutual person.
Active
Medimark Scientific Limited
Ashley John Head is a mutual person.
Active
Epsom College Overseas Limited
Ashley John Head is a mutual person.
Active
Headsinc Ltd
Laura Louise Head is a mutual person.
Active
Brands
The ai Corporation
The AI Corporation provides fraud prevention and payments solutions, offering card issuance, payment, and fraud prevention services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Decreased by £1.38M (-58%)
Turnover
£10.42M
Increased by £552K (+6%)
Employees
97
Decreased by 7 (-7%)
Total Assets
£13.65M
Increased by £705K (+5%)
Total Liabilities
-£14.93M
Decreased by £502K (-3%)
Net Assets
-£1.28M
Increased by £1.21M (-48%)
Debt Ratio (%)
109%
Decreased by 9.84% (-8%)
Latest Activity
Group Accounts Submitted
14 Days Ago on 14 Oct 2025
Mr Piers Julian Horak Details Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Group Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Mark Richard Goldspink Resigned
2 Years 10 Months Ago on 31 Dec 2022
Mr Nicolas William Walker Appointed
3 Years Ago on 26 Jun 2022
Mr Piers Julian Horak Appointed
3 Years Ago on 26 Jun 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Director's details changed for Mr Piers Julian Horak on 24 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Mar 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 4 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 9 Aug 2023
Appointment of Mr Piers Julian Horak as a director on 26 June 2022
Submitted on 14 Mar 2023
Termination of appointment of Mark Richard Goldspink as a director on 31 December 2022
Submitted on 14 Mar 2023
Appointment of Mr Nicolas William Walker as a director on 26 June 2022
Submitted on 14 Mar 2023
Repayment History
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