AI FINANCIAL INFORMATION UK LIMITED

Active - Accounts Filed

General Information

NAME
AI FINANCIAL INFORMATION UK LIMITED

COMPANY NUMBER
06938214

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58142 - Publishing of consumer and business journals and periodicals

INCORPORATION DATE
18/06/2009 (15 years and 6 months old)

WEBSITE
http://matrixsolutions.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/06/2009 01/09/2011
AI PUBLISHING UK LIMITED

REGISTERED ADDRESS

1 LONDON BRIDGE, FOURTH FLOOR, WEST BUILDING
LONDON
SE1 9BG

TRADING ADDRESSES

1 London Bridge
LONDON
SE1 9BG

Credit Risk Overview

Want to learn more about AI FINANCIAL INFORMATION UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2k

89.40%

NET WORTH

£26.4M

68.02%

TOTAL LIABILITIES

£12.7M

45.95%

NET ASSETS

£26.4M

68.02%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED	Company is dissolved	View Report
AI FINANCIAL INFORMATION UK LIMITED	Active - Accounts Filed	View Report
INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 23/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AI FINANCIAL INFORMATION UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2k

89.40%

NET WORTH

£26.4M

68.02%

TOTAL LIABILITIES

£12.7M

45.95%

NET ASSETS

£26.4M

68.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LTD	Owned: 100.00 %	Shares: 4,416,715	Price per share: £1.00	Total Value: £4,416,715.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Allen Heery 04/03/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Allen Heery 15/07/2021 - Present (3 years and 5 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Matthew Ryan Bowman Director: 18/06/2009 - 27/11/2012 (3 years and 5 months) Secretary: 18/06/2009 - 27/11/2012 (3 years and 5 months) Born in Jul 1976	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report
James Angelo Casella 18/06/2009 - 18/09/2015 (6 years and 3 months) Born in Sep 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Philip Sandor Siegel 27/11/2012 - Present (12years) Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASSET INTERNATIONAL INC	N/A	N/A
ASSET INTERNATIONAL FINANCIAL INFORMATION UK HOLDINGS LIMITED	Company is dissolved	View Report
AI FINANCIAL INFORMATION UK LIMITED	Active - Accounts Filed	View Report
INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED	Active - Accounts Filed	View Report
INTELLIGENT FINANCIAL SYSTEMS LIMITED	Company is dissolved	View Report
MATRIX-DATA LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 23/12/2023	Event: New Accounts filed
Date: 06/07/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: Gary Retelny (925981375) has left the board
Date: 13/10/2022	Event: New Accounts filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 11/03/2022	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: Geoffrey Ian Miller (919021269) has left the board
Date: 02/10/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: Karl Vincent Jaeger (922353401) has left the board
Date: 27/06/2019	Event: Joel Ira Mandelbaum (915166321) has left the board
Date: 27/06/2019	Event: New Company Secretary Allen Heery (925981628) Appointed
Date: 27/06/2019	Event: New Board Member Gary Retelny (925981375) Appointed
Date: 27/06/2019	Event: Change in Reg. Office
Date: 19/12/2018	Event: Change in Reg. Office
Date: 01/09/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Board Member Harold Strong (924721366) Appointed
Date: 19/06/2018	Event: Harold Strong (919021302) has left the board
Date: 02/11/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 01/02/2017	Event: Carolyn Ullerick (919136888) has left the board
Date: 01/02/2017	Event: New Company Secretary Karl Vincent Jaeger (922353401) Appointed
Date: 16/08/2016	Event: New Accounts filed
Date: 25/06/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 13/10/2015	Event: Joel Mandelbaum (920141555) has left the board
Date: 13/10/2015	Event: New Board Member Joel Ira Mandelbaum (915166321) Appointed
Date: 05/10/2015	Event: New Board Member Joel Mandelbaum (920141555) Appointed
Date: 01/10/2015	Event: James Angelo Casella (913904609) has left the board
Date: 19/07/2015	Event: New Annual Return filed
Date: 10/10/2014	Event: New Accounts filed
Date: 02/10/2014	Event: Thomas Wright (919021468) has left the board
Date: 02/10/2014	Event: New Company Secretary Carolyn Ullerick (919136888) Appointed
Date: 28/08/2014	Event: New Board Member Geoffrey Miller (919021269) Appointed
Date: 28/08/2014	Event: New Board Member Anthony Salewski (919021220) Appointed
Date: 28/08/2014	Event: Anthony Salewski (919022777) has left the board
Date: 28/08/2014	Event: New Board Member Harold Strong (919021302) Appointed
Date: 28/08/2014	Event: Harold Strong (919022750) has left the board
Date: 28/08/2014	Event: Geoffrey Miller (919022797) has left the board
Date: 20/08/2014	Event: New Board Member Anthony Salewski (919022777) Appointed
Date: 20/08/2014	Event: New Board Member Geoffrey Miller (919022797) Appointed
Date: 20/08/2014	Event: New Board Member Harold Strong (919022750) Appointed
Date: 19/08/2014	Event: Philip Sandor Siegel (917574846) has left the board
Date: 19/08/2014	Event: Philip Sandor Siegel (917577038) has left the board

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AI FINANCIAL INFORMATION UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2k

£26.4M

£12.7M

£26.4M

People Overview

1

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2k

£26.4M

£12.7M

£26.4M

Accounts

People Overview

1

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™