RECOURSE AI LTD.

Active - Accounts Filed

General Information

NAME
RECOURSE AI LTD.

COMPANY NUMBER
11269312

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
22/03/2018 (6 years and 9 months old)

WEBSITE
recourseai.com

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
22/03/2018 18/01/2021
AIPATIENT LTD.

REGISTERED ADDRESS

RECOURSE AI 8 HEWITT STREET
MANCHESTER
M15 4GB

TRADING ADDRESSES

Recourse Ai 8 Hewitt Street
Manchester
M15 4GB

Credit Risk Overview

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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

£3.6M

343.06%

NET WORTH

£3.5M

918.90%

TOTAL LIABILITIES

£219.5k

55.14%

NET ASSETS

£3.5M

918.45%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

65

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member Alison Maughan (932943190) Appointed
Date: 15/11/2024	Event: Mark Andrew Wyatt (924833509) has left the board
Date: 30/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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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

£3.6M

343.06%

NET WORTH

£3.5M

918.90%

TOTAL LIABILITIES

£219.5k

55.14%

NET ASSETS

£3.5M

918.45%

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
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Miscellaneous Current Assets	-
Total Current Liabilities	-
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Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
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Total Long Term Liabilities	-
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SALARIES AND DIVIDENDS	-
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Directors Emoluments	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Depreciation	-
Capital Employed	-
Export	-
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RATIOS	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTT MARTIN	Owned: 49.61 %	Shares: 1,600,000	Price per share: £1.00	Total Value: £1,600,000.00
MAKSIM BELOUSOV	Owned: 12.40 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
RICHARD WOLFF	Owned: 6.89 %	Shares: 222,222	Price per share: £1.00	Total Value: £222,222.00
ROB WOOD	Owned: 6.19 %	Shares: 199,777	Price per share: £1.00	Total Value: £199,777.00
KCP NOMINEES (2) LIMITED	Owned: 4.64 %	Shares: 149,517	Price per share: £1.00	Total Value: £149,517.00
NORTHERN GRISTONE LIMITED	Owned: 4.12 %	Shares: 132,979	Price per share: £1.00	Total Value: £132,979.00
GMC LIFE SCIENCES GP LLP	Owned: 4.12 %	Shares: 132,979	Price per share: £1.00	Total Value: £132,979.00
KCP NOMINEES LTD	Owned: 3.71 %	Shares: 119,681	Price per share: £1.00	Total Value: £119,681.00
PAR NOMINEES LIMITED A/C MARK REDWOOD	Owned: 1.24 %	Shares: 39,894	Price per share: £1.00	Total Value: £39,894.00
PAR NOMINEES LIMITED A/C DAVID HERON	Owned: 0.62 %	Shares: 19,947	Price per share: £1.00	Total Value: £19,947.00
PAR NOMINEES LIMITED A/C PAUL MANN	Owned: 0.49 %	Shares: 15,958	Price per share: £1.00	Total Value: £15,958.00
PAR NOMINEES LIMITED A/C JOHN MCNEILL	Owned: 0.41 %	Shares: 13,298	Price per share: £1.00	Total Value: £13,298.00
PAR NOMINEES LIMITED A/C JAMIE CLARK	Owned: 0.41 %	Shares: 13,298	Price per share: £1.00	Total Value: £13,298.00
PAR NOMINEES LIMITED A/C SUZANNE MCNEILL	Owned: 0.41 %	Shares: 13,298	Price per share: £1.00	Total Value: £13,298.00
PAR NOMINEES LIMITED A/C GAVIN MCCALLUM	Owned: 0.25 %	Shares: 7,979	Price per share: £1.00	Total Value: £7,979.00
CHRISTOPHER MCCANN	Owned: 0.25 %	Shares: 7,979	Price per share: £1.00	Total Value: £7,979.00
STEWART WHITING	Owned: 0.25 %	Shares: 7,979	Price per share: £1.00	Total Value: £7,979.00
PAR NOMINEES LIMITED A/C MARGARET GOURLAY	Owned: 0.21 %	Shares: 6,649	Price per share: £1.00	Total Value: £6,649.00
PAR NOMINEES LIMITED A/C TIMOTHY NOBLE	Owned: 0.21 %	Shares: 6,649	Price per share: £1.00	Total Value: £6,649.00
PAR NOMINEES LIMITED A/C STEPHEN BELL	Owned: 0.16 %	Shares: 5,320	Price per share: £1.00	Total Value: £5,320.00
PAR NOMINEES LIMITED A/C CHRIS GAULD	Owned: 0.16 %	Shares: 5,320	Price per share: £1.00	Total Value: £5,320.00
PAR NOMINEES LIMITED A/C JOCELYN TREHERN	Owned: 0.16 %	Shares: 5,320	Price per share: £1.00	Total Value: £5,320.00
PAR NOMINEES LIMITED A/C JOHN JARVIE	Owned: 0.16 %	Shares: 5,320	Price per share: £1.00	Total Value: £5,320.00
PAR NOMINEES LIMITED A/C GUY MARTIN	Owned: 0.16 %	Shares: 5,320	Price per share: £1.00	Total Value: £5,320.00
PAR NOMINEES LIMITED A/C ROBIN SELLAR	Owned: 0.16 %	Shares: 5,320	Price per share: £1.00	Total Value: £5,320.00
PAR NOMINEES LIMITED A/C ANDREW WALDMAN	Owned: 0.16 %	Shares: 5,187	Price per share: £1.00	Total Value: £5,187.00
PAR NOMINEES LIMITED A/C JAMES SITER	Owned: 0.15 %	Shares: 4,788	Price per share: £1.00	Total Value: £4,788.00
PAR NOMINEES LIMITED A/C DERICK JAMES	Owned: 0.12 %	Shares: 3,990	Price per share: £1.00	Total Value: £3,990.00
PAR NOMINEES LIMITED A/C BLUE BLACK INTERNATIONAL LLC	Owned: 0.10 %	Shares: 3,352	Price per share: £1.00	Total Value: £3,352.00
PAR NOMINEES LIMITED A/C THOMAS PARLING	Owned: 0.10 %	Shares: 3,325	Price per share: £1.00	Total Value: £3,325.00
PAR NOMINEES LIMITED A/C RICHARD LENNOX	Owned: 0.10 %	Shares: 3,192	Price per share: £1.00	Total Value: £3,192.00
PAR NOMINEES LIMITED A/C RICHARD PHILIPS	Owned: 0.08 %	Shares: 2,660	Price per share: £1.00	Total Value: £2,660.00
PAR NOMINEES LIMITED A/C NIEL HEYWOOD	Owned: 0.08 %	Shares: 2,660	Price per share: £1.00	Total Value: £2,660.00
PAR NOMINEES LIMITED A/C TIMOTHY STEVENSON	Owned: 0.08 %	Shares: 2,660	Price per share: £1.00	Total Value: £2,660.00
PAR NOMINEES LIMITED A/C SARAH RONALD	Owned: 0.08 %	Shares: 2,660	Price per share: £1.00	Total Value: £2,660.00
PAR NOMINEES LIMITED A/C DAVID OLIVER	Owned: 0.08 %	Shares: 2,660	Price per share: £1.00	Total Value: £2,660.00
PAR NOMINEES LIMITED A/C DAG LEE	Owned: 0.08 %	Shares: 2,660	Price per share: £1.00	Total Value: £2,660.00
PAR NOMINEES LIMITED A/C BAPTISTE BOUVIER	Owned: 0.08 %	Shares: 2,660	Price per share: £1.00	Total Value: £2,660.00
PAR NOMINEES LIMITED A/C IAN MARCHANT	Owned: 0.08 %	Shares: 2,660	Price per share: £1.00	Total Value: £2,660.00
PAR NOMINEES LIMITED A/C LORRAINE SURGIN	Owned: 0.08 %	Shares: 2,660	Price per share: £1.00	Total Value: £2,660.00
PAR NOMINEES LIMITED A/C KENNY WILSON	Owned: 0.08 %	Shares: 2,660	Price per share: £1.00	Total Value: £2,660.00
PAR NOMINEES LIMITED A/C MARK NICOLSON	Owned: 0.08 %	Shares: 2,660	Price per share: £1.00	Total Value: £2,660.00
PAR NOMINEES LIMITED A/C JULIAN HARTLEY	Owned: 0.08 %	Shares: 2,660	Price per share: £1.00	Total Value: £2,660.00
PAR NOMINEES LIMITED A/C MARK HORNCASTLE	Owned: 0.08 %	Shares: 2,659	Price per share: £1.00	Total Value: £2,659.00
PAR NOMINEES LIMITED A/C EWAN MCLELLAN	Owned: 0.06 %	Shares: 1,995	Price per share: £1.00	Total Value: £1,995.00
PAR NOMINEES LIMITED A/C ALAN DEVINE	Owned: 0.06 %	Shares: 1,995	Price per share: £1.00	Total Value: £1,995.00
PAR NOMINEES LIMITED A/C BIMAL KUMAR	Owned: 0.06 %	Shares: 1,995	Price per share: £1.00	Total Value: £1,995.00
PAR NOMINEES LIMITED A/C JOHN HALL	Owned: 0.06 %	Shares: 1,995	Price per share: £1.00	Total Value: £1,995.00
PAR NOMINEES LIMITED A/C MARTIN ECKERSALL	Owned: 0.05 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
PAR NOMINEES LIMITED A/C ANNIE SELLAR	Owned: 0.04 %	Shares: 1,330	Price per share: £1.00	Total Value: £1,330.00
PAR NOMINEES LIMITED A/C SCOTT MACKAY	Owned: 0.04 %	Shares: 1,330	Price per share: £1.00	Total Value: £1,330.00
PAR NOMINEES LIMITED A/C COOPER	Owned: 0.04 %	Shares: 1,330	Price per share: £1.00	Total Value: £1,330.00
PAR NOMINEES LIMITED A/C RONALD URQUHART	Owned: 0.04 %	Shares: 1,330	Price per share: £1.00	Total Value: £1,330.00
PAR NOMINEES LIMITED A/C IAN CROWTHER	Owned: 0.04 %	Shares: 1,330	Price per share: £1.00	Total Value: £1,330.00
PAR NOMINEES LIMITED A/C CRAIG ARMOUR	Owned: 0.04 %	Shares: 1,330	Price per share: £1.00	Total Value: £1,330.00
PAR NOMINEES LIMITED A/C JOHN DUNCAN	Owned: 0.04 %	Shares: 1,330	Price per share: £1.00	Total Value: £1,330.00
PAR NOMINEES LIMITED A/C NICHOLAS KAHALE	Owned: 0.04 %	Shares: 1,330	Price per share: £1.00	Total Value: £1,330.00
PAR NOMINEES LIMITED A/C JUDITH HALKERSTON	Owned: 0.04 %	Shares: 1,330	Price per share: £1.00	Total Value: £1,330.00
PAR NOMINEES LIMITED A/C AIDAN MACMILLAN	Owned: 0.02 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
PAR NOMINEES LIMITED A/C DAVID MACKAY	Owned: 0.02 %	Shares: 532	Price per share: £1.00	Total Value: £532.00
PAR NOMINEES LIMITED A/C GORDON AFFLECK	Owned: 0.02 %	Shares: 532	Price per share: £1.00	Total Value: £532.00
PAR NOMINEES LIMITED A/C IAN KERR	Owned: 0.02 %	Shares: 532	Price per share: £1.00	Total Value: £532.00
PAR NOMINEES LIMITED A/C GORDON KAYE	Owned: 0.02 %	Shares: 532	Price per share: £1.00	Total Value: £532.00
PAR NOMINEES LIMITED A/C KALIDE ENDALE	Owned: 0.01 %	Shares: 398	Price per share: £1.00	Total Value: £398.00
PAR NOMINEES LIMITED A/C PAUL MCNUTT	Owned: 0.01 %	Shares: 266	Price per share: £1.00	Total Value: £266.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Scott Martin 22/03/2018 - Present (6 years and 9 months) Born in Jul 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Jonathan Wolff 09/01/2020 - Present (4 years and 11 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Maksim Belousov 09/01/2020 - Present (4 years and 11 months) Born in Dec 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Wyatt 23/12/2022 - Present (2years) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Aidan MacMillan 23/12/2022 - Present (2years) Born in Jun 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member Alison Maughan (932943190) Appointed
Date: 15/11/2024	Event: Mark Andrew Wyatt (924833509) has left the board
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Board Member Mark Andrew Wyatt (924833509) Appointed
Date: 16/01/2023	Event: New Board Member Aidan MacMillan (930416199) Appointed
Date: 16/01/2023	Event: New Board Member Mark Wyatt (930416139) Appointed
Date: 27/03/2022	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: New Accounts filed
Date: 20/01/2021	Event: Change in Reg. Office
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: New Board Member Maksim Belousov (926732332) Appointed
Date: 21/02/2020	Event: New Board Member Richard Jonathan Wolff (905604737) Appointed
Date: 22/12/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: Change in Reg. Office

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RECOURSE AI LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£3.5M

£219.5k

£3.5M

People Overview

6

1

65

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

£3.6M

£3.5M

£219.5k

£3.5M

Accounts

People Overview

6

1

65

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™