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Ai Wertheimer Holdings Limited

Ai Wertheimer Holdings Limited is an active company incorporated on 30 November 2017 with the registered office located in . Ai Wertheimer Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC034998
Overseas company
Age
7 years
Incorporated 30 November 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
26 New Street
St Helier
JE2 3RA
Jersey
Same address since incorporation
Telephone
020 31502323
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Nov 1982
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in Cyprus • Born in Apr 1968
Director • Assistant Director • Swiss • Lives in United States • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Wertheimer Holdco UK Limited
James Gerald Arthur Brocklebank, Christopher Stuart Benson, and 1 more are mutual people.
Active
Ai Wertheimer Parentco UK Limited
James Gerald Arthur Brocklebank, Christopher Stuart Benson, and 1 more are mutual people.
Active
Wertheimer UK Limited
James Gerald Arthur Brocklebank and Sarah Louise Wise are mutual people.
Active
Ai Wertheimer Debtco UK Limited
James Gerald Arthur Brocklebank and Sarah Louise Wise are mutual people.
Active
Ai Wertheimer Midco UK Limited
James Gerald Arthur Brocklebank and Sarah Louise Wise are mutual people.
Active
Taylor James (Holdings) Limited
Sarah Louise Wise is a mutual person.
Active
THP International Limited
Sarah Louise Wise is a mutual person.
Active
Ai Circle Holdco Limited
Sarah Louise Wise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.79M
Decreased by £6.34M (-22%)
Turnover
£350.43M
Decreased by £285.36M (-45%)
Employees
6.83K
Decreased by 1.42K (-17%)
Total Assets
£178.4M
Increased by £12.4M (+7%)
Total Liabilities
-£272.73M
Increased by £21.67M (+9%)
Net Assets
-£94.33M
Decreased by £9.27M (+11%)
Debt Ratio (%)
153%
Increased by 1.63% (+1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 11 Jul 2025
UK Establishment Changed
6 Months Ago on 12 Feb 2025
Nicolas Osio Resigned
7 Months Ago on 31 Jan 2025
James Gerald Arthur Brocklebank Resigned
7 Months Ago on 31 Jan 2025
Mrs Sarah Louise Wise Appointed
7 Months Ago on 31 Jan 2025
Andrew David Collier Appointed
7 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Nicolas Osio Appointed
1 Year 2 Months Ago on 17 Jun 2024
Christopher Stuart Benson Resigned
1 Year 2 Months Ago on 17 Jun 2024
UK Establishment Changed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Appointment of Andrew David Collier as a director on 31 January 2025
Submitted on 20 Feb 2025
Appointment of Mrs Sarah Louise Wise as a director on 31 January 2025
Submitted on 20 Feb 2025
Termination of appointment of James Gerald Arthur Brocklebank as a director on 31 January 2025
Submitted on 20 Feb 2025
Termination of appointment of Nicolas Osio as a director on 31 January 2025
Submitted on 20 Feb 2025
Details changed for a UK establishment - BR020092 Address Change Darwin house leeds valley park, savannah way, leeds, LS10 1AB,Address Change
Submitted on 12 Feb 2025
Appointment of Nicolas Osio as a director on 17 June 2024
Submitted on 29 Aug 2024
Termination of appointment of Christopher Stuart Benson as a director on 17 June 2024
Submitted on 29 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Secretary's details changed for Estera Secretaries (Jersey) Limited on 10 December 2020
Submitted on 29 Feb 2024
Repayment History
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