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 1
  • Zawada, Patryk Robert
    Businessman born in January 1980
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr Patryk Robert Zawada
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    AmoliŅa, Ilze
    International Trading born in July 1988
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2016-01-25
    OF - Director → CIF 0
  • 2
    Bille, Andrejs, Mr.
    Businessman born in January 1977
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2017-11-21
    OF - Director → CIF 0
parent relation
Company in focus

AI FINANCE LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,378,737 GBP2018-06-30
Cash at bank and in hand
1 GBP2017-05-31
Current Assets
2,378,737 GBP2018-06-30
1 GBP2017-05-31
Creditors
Current
2,399,540 GBP2018-06-30
Net Current Assets/Liabilities
-20,803 GBP2018-06-30
1 GBP2017-05-31
Total Assets Less Current Liabilities
-20,803 GBP2018-06-30
1 GBP2017-05-31
Equity
Called up share capital
1 GBP2017-05-31
Retained earnings (accumulated losses)
-20,803 GBP2018-06-30
Equity
-20,803 GBP2018-06-30
1 GBP2017-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,377,548 GBP2018-06-30
Other Debtors
Current, Amounts falling due within one year
1,189 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
2,378,737 GBP2018-06-30
Trade Creditors/Trade Payables
Current
2,399,540 GBP2018-06-30

  • AI FINANCE LTD
    Info
    Registered number 09039449
    28-29 The Broadway, Unit 1, London W5 2NP
    Private Limited Company incorporated on 2014-05-14 (11 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.