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Pencil Ai Limited

Pencil Ai Limited is an active company incorporated on 10 April 2023 with the registered office located in London, Greater London. Pencil Ai Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14789571
Private limited company
Age
2 years 6 months
Incorporated 10 April 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
151 Rosebery Avenue
London
EC1R 4AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Partner, The Brandtech Group • American • Lives in United States • Born in Sep 1954
Director • Cfo, The Brandtech Group • French • Lives in France • Born in Feb 1960
Director • Founder • British • Lives in United States • Born in Nov 1966
Director • Co-Founder And Ceo, Pencil Ai Limited • Barbadian • Lives in UK • Born in Sep 1987
Director • French • Lives in France • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Mofilm Ltd
Jean-Marc Marc Antoni is a mutual person.
Active
Gravity Road Limited
Jean-Marc Marc Antoni is a mutual person.
Active
Inside Ideas Group Ltd
Jean-Marc Marc Antoni is a mutual person.
Active
The Brandtech Group Limited
Jean-Marc Marc Antoni is a mutual person.
Active
Brandtech Media Limited
Jean-Marc Marc Antoni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£152K
Increased by £128K (+533%)
Turnover
£1.63M
Increased by £1.26M (+338%)
Employees
33
Increased by 21 (+175%)
Total Assets
£11.36M
Increased by £353K (+3%)
Total Liabilities
-£8.45M
Increased by £7.29M (+630%)
Net Assets
£2.91M
Decreased by £6.94M (-70%)
Debt Ratio (%)
74%
Increased by 63.89% (+608%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Sumukh Rama Avadhani Details Changed
6 Months Ago on 8 Apr 2025
Miss Rebecca Louise Sykes Details Changed
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 24 Jul 2024
Miss Rebecca Louise Sykes Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ronald a Croen Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Matthieu Bucaille Appointed
1 Year 5 Months Ago on 1 Jun 2024
Jean-Marc Marc Antoni Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Director's details changed for Sumukh Rama Avadhani on 8 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 15 Apr 2025
Director's details changed for Miss Rebecca Louise Sykes on 8 April 2025
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Appointment of Miss Rebecca Louise Sykes as a director on 1 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Ronald a Croen as a director on 1 July 2024
Submitted on 24 Jul 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 24 Jul 2024
Appointment of Mr Matthieu Bucaille as a director on 1 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Jean-Marc Marc Antoni as a director on 1 June 2024
Submitted on 25 Jun 2024
Repayment History
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