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Edgify Ai Ltd

Edgify Ai Ltd is an active company incorporated on 17 December 2014 with the registered office located in London, Greater London. Edgify Ai Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09359462
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 1 year 7 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 (1 year remaining)
Contact
Address
307 Euston Road
London
NW1 3AD
England
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was 85 Tottenham Court Road London W1T 4TQ United Kingdom
Telephone
020 34883937
Email
Unreported
Website
People
Officers
7
Shareholders
39
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in May 1979
Director • Pixoneye • Israeli • Lives in Israel • Born in Sep 1977
Director • Lives in England • Born in May 1979
Director • Ceo • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Rank Ventures SPV I LLP
Rajan Singh Dosanjh and Mr Ankush Kamal Kant Shah are mutual people.
Active
Grosvenor Waterside Residents Company Limited
Rajan Singh Dosanjh is a mutual person.
Active
Nekton Services (UK) Limited
Gerard Lopez is a mutual person.
Active
Xunlocked Limited
Rajan Singh Dosanjh is a mutual person.
Active
Cell Capital Partners Nominee Limited
Mr Ankush Kamal Kant Shah is a mutual person.
Active
Matta Dune Ltd
Mr Mitchell Mark Oscar Bayer-Goldman is a mutual person.
Active
Rank Ventures Ltd
Rajan Singh Dosanjh is a mutual person.
Active
Rank Strategies Limited
Rajan Singh Dosanjh is a mutual person.
Active
Brands
Edgify
Edgify is a technology company that provides AI-based loss prevention solutions for the retail sector.
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
£965K
Decreased by £190K (-16%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 8 (+47%)
Total Assets
£2.11M
Decreased by £60K (-3%)
Total Liabilities
-£2.97M
Increased by £2.47M (+497%)
Net Assets
-£854K
Decreased by £2.53M (-151%)
Debt Ratio (%)
140%
Increased by 117.54% (+514%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Ofri Ben-Porat Resigned
1 Year 4 Months Ago on 19 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 13 Dec 2023
Group Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mr Mitchell Mark Oscar Bayer-Goldman Appointed
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 6 May 2025
Second filing of a statement of capital following an allotment of shares on 21 February 2025
Submitted on 2 Apr 2025
Second filing of a statement of capital following an allotment of shares on 21 February 2025
Submitted on 25 Mar 2025
Second filing of a statement of capital following an allotment of shares on 15 February 2025
Submitted on 25 Mar 2025
Second filing of a statement of capital following an allotment of shares on 15 February 2025
Submitted on 11 Mar 2025
Second filing of a statement of capital following an allotment of shares on 21 February 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 15 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 6 Feb 2025
Repayment History
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