ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Data.Ai Europe Limited

Data.Ai Europe Limited is an active company incorporated on 4 March 2013 with the registered office located in London, Greater London. Data.Ai Europe Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08428256
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years 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
7 Albemarle Street
London
W1S 4HQ
England
Address changed on 7 Feb 2022 (3 years ago)
Previous address was Shropshire House 5th Floor 2-10 Capper Street London WC1E 6JA England
Telephone
02073075400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1989
Director • American • Lives in United States • Born in Jan 1983
Director • Cfo • USA • Lives in Usa • Born in Jun 1972
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
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
£1.05M
Decreased by £7.11M (-87%)
Turnover
£22.8M
Decreased by £41.87M (-65%)
Employees
16
Decreased by 21 (-57%)
Total Assets
£7.23M
Decreased by £94.02M (-93%)
Total Liabilities
-£436K
Decreased by £164.92M (-100%)
Net Assets
£6.79M
Increased by £70.91M (-111%)
Debt Ratio (%)
6%
Decreased by 157.29% (-96%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mithun Zalpuri Resigned
9 Months Ago on 22 Jan 2025
Tom Ye Cui Appointed
9 Months Ago on 22 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Bertrand Francois Paul Salord Resigned
1 Year 9 Months Ago on 15 Jan 2024
Get Credit Report
Discover Data.Ai Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Resolutions
Submitted on 16 Jul 2025
Solvency Statement dated 10/07/25
Submitted on 16 Jul 2025
Statement by Directors
Submitted on 16 Jul 2025
Statement of capital on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Tom Ye Cui as a director on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Mithun Zalpuri as a director on 22 January 2025
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Satisfaction of charge 084282560001 in full
Submitted on 19 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year