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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 2024 (1 year ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (15 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
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 • Chief Operations Officer • British • Lives in England • Born in Aug 1960
Director • Chief Commercial Officer • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Apr 1951
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.39M
Increased by £1.31M (+122%)
Turnover
£9.86M
Increased by £2.68M (+37%)
Employees
104
Increased by 1 (+1%)
Total Assets
£12.94M
Increased by £1.16M (+10%)
Total Liabilities
-£15.44M
Increased by £3.22M (+26%)
Net Assets
-£2.49M
Decreased by £2.06M (+474%)
Debt Ratio (%)
119%
Increased by 15.56% (+15%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Mark Richard Goldspink Resigned
2 Years 8 Months Ago on 31 Dec 2022
Group Accounts Submitted
2 Years 9 Months Ago on 9 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
Confirmation Submitted
3 Years Ago on 31 Jan 2022
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Documents
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
Confirmation statement made on 30 January 2023 with updates
Submitted on 10 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 9 Dec 2022
Resolutions
Submitted on 4 Feb 2022
Repayment History
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