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Fynlo Ai Ltd

Fynlo Ai Ltd is an active company incorporated on 1 August 2024 with the registered office located in . Fynlo Ai Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15870194
Private limited company
Age
1 year 1 month
Incorporated 1 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 1 May 2026 (7 months remaining)
Contact
Address
50 Webber Street
Horley
RH6 8NQ
England
Address changed on 21 Feb 2025 (6 months ago)
Previous address was Unit 203 Bedfont Industrial Estate Challenge Road Ashford TW15 1AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Agi Global Logistics (LHR) Limited
Derek Andrew Baker and Matthew Thomas Leek are mutual people.
Active
Move Consult Ltd
Matthew Thomas Leek is a mutual person.
Active
Baker Freight Ltd
Kasha Victoria Ho is a mutual person.
Active
Financials
Fynlo Ai Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Mr Owen Joseph Balk Appointed
6 Months Ago on 27 Feb 2025
Ronelle Clare Fobbester Resigned
6 Months Ago on 21 Feb 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Mr Matthew Thomas Leek (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Kasha Victoria Ho Resigned
7 Months Ago on 20 Jan 2025
Derek Andrew Baker Resigned
7 Months Ago on 20 Jan 2025
Derek Andrew Baker (PSC) Resigned
7 Months Ago on 20 Jan 2025
Mr Matthew Thomas Leek (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Mr Derek Andrew Baker (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Name changed from E-Mission Ai Ltd
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Owen Joseph Balk as a director on 27 February 2025
Submitted on 27 Feb 2025
Registered office address changed from Unit 203 Bedfont Industrial Estate Challenge Road Ashford TW15 1AX England to 50 Webber Street Horley RH6 8NQ on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Ronelle Clare Fobbester as a director on 21 February 2025
Submitted on 21 Feb 2025
Cessation of Derek Andrew Baker as a person with significant control on 20 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Derek Andrew Baker as a director on 20 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Kasha Victoria Ho as a director on 20 January 2025
Submitted on 21 Jan 2025
Change of details for Mr Matthew Thomas Leek as a person with significant control on 20 January 2025
Submitted on 21 Jan 2025
Certificate of change of name
Submitted on 15 Oct 2024
Repayment History
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