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Malted Ai Ltd

Malted Ai Ltd is an active company incorporated on 27 July 2023 with the registered office located in London, City of London. Malted Ai Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15033703
Private limited company
Age
2 years 3 months
Incorporated 27 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 27 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1993
Director • Lives in UK • Born in May 1988
Director • Spanish • Lives in Scotland • Born in Apr 1997
Director • American • Lives in UK • Born in Jul 1985
Director • Italian • Lives in Scotland • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Luminary Roli Limited
Mr Bryan Charles Gartner is a mutual person.
Active
S2search Ltd
Mr Iain Mackie is a mutual person.
Active
CF Institutional GP LLP
James Oliver Macfarlane is a mutual person.
Active
CF Institutional Carry LLP
James Oliver Macfarlane is a mutual person.
Active
Hue Capital Ltd
Mr Iain Mackie is a mutual person.
Active
Malted Ai (Scotland) Ltd
Mr Iain Mackie and Federico Rossetto are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.45M
Turnover
Unreported
Employees
8
Total Assets
£6.56M
Total Liabilities
-£58.19K
Net Assets
£6.5M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Accounting Period Extended
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Mr Federico Rossetto Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Mr James Oliver Macfarlane Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Notification of PSC Statement
1 Year 6 Months Ago on 18 Apr 2024
Mr Bryan Charles Gartner Appointed
1 Year 7 Months Ago on 22 Mar 2024
Mr Federico Rossetto Details Changed
2 Years Ago on 17 Oct 2023
Carlos Gemmell Details Changed
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Jan 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 1 Aug 2024
Director's details changed for Mr James Oliver Macfarlane on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Federico Rossetto on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Carlos Gemmell on 25 September 2023
Submitted on 5 Jun 2024
Director's details changed for Mr Federico Rossetto on 17 October 2023
Submitted on 5 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 1 May 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 25 Apr 2024
Repayment History
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