Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Five Ai INC
Five Ai INC is a converted/closed company incorporated on 14 September 2015 with the registered office located in . Five Ai INC was registered 9 years ago.
Watch Company
Status
Converted/closed
Company No
FC032781
Overseas company
Age
9 years
Incorporated
14 September 2015
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Five Ai INC
Contact
Address
251 Little Falls Drive
City Of Wilmington
County Of Newcastle, Delaware 19808
United States
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Timothy Frasier
Director • None • American • Lives in United States • Born in Mar 1963
Ms Claire Bennett
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£11.67M
Increased by £9.9M (+558%)
Turnover
£14.51M
Increased by £14.23M (+5156%)
Employees
134
Increased by 5 (+4%)
Total Assets
£32.6M
Increased by £29.55M (+969%)
Total Liabilities
-£44.06M
Increased by £39.9M (+960%)
Net Assets
-£11.46M
Decreased by £10.35M (+935%)
Debt Ratio (%)
135%
Decreased by 1.15% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Stanley Boland Resigned
2 Years Ago on 31 Aug 2023
Volker Wetecam Resigned
2 Years 2 Months Ago on 30 Jun 2023
Timothy Frasier Appointed
3 Years Ago on 27 Jun 2022
Hermann Maria Hauser Resigned
3 Years Ago on 27 Jun 2022
William Mark Evans Resigned
3 Years Ago on 27 Jun 2022
Stephen James Nundy Resigned
3 Years Ago on 27 Jun 2022
Andrew David Broadfield Resigned
3 Years Ago on 27 Jun 2022
Jocelyn Christopher White Resigned
3 Years Ago on 27 Jun 2022
Torsten Reil Resigned
3 Years Ago on 27 Jun 2022
Get Alerts
Get Credit Report
Discover Five Ai INC's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 10 Jan 2024
Submitted on 13 Dec 2023
Termination of appointment of Volker Wetecam as a director on 30 June 2023
Submitted on 13 Dec 2023
Termination of appointment of Stanley Boland as a director on 31 August 2023
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Appointment of Timothy Frasier as a director on 27 June 2022
Submitted on 20 Jun 2023
Appointment of Volker Wetecam as a director on 27 June 2022
Submitted on 26 May 2023
Details changed for a UK establishment - BR024291 Address Change 20 cambridge place, cambridge, cambridgeshire, CB2 1NS,Address Change
Submitted on 26 May 2023
Termination of appointment of Torsten Reil as a director on 27 June 2022
Submitted on 26 May 2023
Termination of appointment of Jocelyn Christopher White as a director on 27 June 2022
Submitted on 26 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs