The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Heery, Allen, Director
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
    Heery, Allen
    Individual (7 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    The Cube, Mergenthalerallee 61, Eschborn, Germany
    Corporate (9 offsprings)
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Mr Younes Ismael-aguirre
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2017-06-18 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
  • 2
    Ullerick, Carolyn
    Individual
    Officer
    2014-09-26 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 3
    Siegel, Philip Sandor
    Professional Investment Manager born in October 1964
    Individual
    Officer
    2012-11-27 ~ 2014-07-31
    OF - Director → CIF 0
    Siegel, Philip Sandor
    Individual
    Officer
    2012-11-27 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Wright, Thomas
    Individual
    Officer
    2014-07-31 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 5
    Strong, Harold
    Investment Consultant born in June 1952
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2021-07-15
    OF - Director → CIF 0
  • 6
    Casella, James Angelo
    Executive born in September 1948
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Bowman, Matthew Ryan
    Executive born in July 1976
    Individual
    Officer
    2009-06-18 ~ 2012-11-27
    OF - Director → CIF 0
    Bowman, Matthew Ryan
    Individual
    Officer
    2009-06-18 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 8
    Miller, Geoffrey Ian
    Investment Associate born in December 1984
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2020-04-21
    OF - Director → CIF 0
  • 9
    Mandelbaum, Joel Ira
    Ceo born in November 1957
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2019-03-04
    OF - Director → CIF 0
  • 10
    Retelny, Gary
    Ceo born in March 1958
    Individual
    Officer
    2019-03-04 ~ 2022-11-07
    OF - Director → CIF 0
  • 11
    Jaeger, Karl Vincent
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 12
    Salewski, Anthony J
    Investment Principal born in July 1975
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2021-07-15
    OF - Director → CIF 0
  • 13
    ASSET INTERNATIONAL PUBLISHING UK HOLDINGS LIMITED - 2011-09-01
    No. 1 London Bridge Fourth Floor, West Building, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,387,115 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Suite 400, 702 King Farm Boulevard, Rockville, Maryland, United States
    Corporate
    Person with significant control
    2019-03-05 ~ 2019-03-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AI FINANCIAL INFORMATION UK LIMITED

Previous name
AI PUBLISHING UK LIMITED - 2011-09-01
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Administrative Expenses
-17,448 GBP2023-01-01 ~ 2023-12-31
-126,792 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
507,460 GBP2023-01-01 ~ 2023-12-31
-40,430 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
10,824,062 GBP2023-01-01 ~ 2023-12-31
-40,430 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
10,705,264 GBP2023-01-01 ~ 2023-12-31
-40,430 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,546 GBP2023-12-31
4,195 GBP2022-12-31
Fixed Assets - Investments
39,075,888 GBP2023-12-31
39,075,888 GBP2022-12-31
Fixed Assets
39,077,434 GBP2023-12-31
39,080,083 GBP2022-12-31
Debtors
Current
73,858 GBP2023-12-31
143,471 GBP2022-12-31
Cash at bank and in hand
3,160 GBP2023-12-31
29,824 GBP2022-12-31
Current Assets
77,018 GBP2023-12-31
173,295 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,710,122 GBP2023-12-31
-23,514,312 GBP2022-12-31
Net Current Assets/Liabilities
-12,633,104 GBP2023-12-31
-23,341,017 GBP2022-12-31
Net Assets/Liabilities
26,444,330 GBP2023-12-31
15,739,066 GBP2022-12-31
Equity
Called up share capital
4,416,715 GBP2023-12-31
4,416,715 GBP2022-12-31
Share premium
11,525,278 GBP2023-12-31
11,525,278 GBP2022-12-31
Retained earnings (accumulated losses)
10,502,337 GBP2023-12-31
-202,927 GBP2022-12-31
Equity
26,444,330 GBP2023-12-31
15,739,066 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
2,649 GBP2023-01-01 ~ 2023-12-31
2,649 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
3,160 GBP2023-12-31
29,824 GBP2022-12-31
93,434 GBP2022-01-01
Audit Fees/Expenses
10,500 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
69,555 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
74,805 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,543,655 GBP2023-01-01 ~ 2023-12-31
-7,682 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,689 GBP2023-12-31
33,689 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
29,494 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,143 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,546 GBP2023-12-31
4,195 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
72,622 GBP2023-12-31
9,910 GBP2022-12-31
Other Debtors
Current
1,236 GBP2023-12-31
133,561 GBP2022-12-31
Amounts owed to group undertakings
Current
12,688,644 GBP2023-12-31
23,505,040 GBP2022-12-31
Corporation Tax Payable
Current
6,798 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,680 GBP2023-12-31
9,272 GBP2022-12-31
Creditors
Current
12,710,122 GBP2023-12-31
23,514,312 GBP2022-12-31
Related profiles found in government register
  • AI FINANCIAL INFORMATION UK LIMITED
    Info
    AI PUBLISHING UK LIMITED - 2011-09-01
    Registered number 06938214
    1 London Bridge, Fourth Floor, West Building, London SE1 9BG
    Private Limited Company incorporated on 2009-06-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • AI FINANCIAL INFORMATION UK LIMITED
    S
    Registered number 06938214
    No. 1 London Bridge Fourth Floor, West Building, London, United Kingdom, SE1 9BG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED - 2021-12-17
    BEALAW (661) LIMITED - 2003-05-23
    No. 1 London Bridge Fourth Floor, West Building, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,016,836 GBP2023-12-31
    Person with significant control
    2022-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 London Bridge, Fourth Floor, West Building, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,598,727 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    No. 1 London Bridge Fourth Floor, West Building, No. 1 London Bridge, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,874,000 GBP2023-12-31
    Person with significant control
    2022-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    MONOBROOK LIMITED - 1986-06-12
    1 London Bridge, Fourth Floor, West Building, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -449,387 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.