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 3
  • 1
    Sas, Ionut Valentin
    Svp Finance born in January 1980
    Individual (3 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 2
    Potter, Richard Brydon
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ now
    OF - director → CIF 0
  • 3
    UIPATH LIMITED - 2019-07-08
    50th Floor East Part, 22 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,714,146 GBP2024-01-31
    Person with significant control
    2025-03-07 ~ 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 15
  • 1
    Fraser, John Robertson
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2019-04-04 ~ 2020-09-30
    OF - director → CIF 0
    Fraser, John Robertson
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2023-09-04
    OF - secretary → CIF 0
    Fraser, John
    Individual (1 offspring)
    Officer
    2023-12-14 ~ 2024-04-16
    OF - secretary → CIF 0
  • 2
    Mr Richard Brydon Potter
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sharma, Atul
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2017-11-15
    OF - director → CIF 0
    2015-08-11 ~ 2025-03-07
    OF - director → CIF 0
  • 4
    Wallington, Keith
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2025-03-07
    OF - director → CIF 0
  • 5
    Hurley, Maeve
    Individual
    Officer
    2024-04-16 ~ 2025-03-07
    OF - secretary → CIF 0
  • 6
    Becker, Frederick Evan
    Individual
    Officer
    2023-09-04 ~ 2023-12-01
    OF - secretary → CIF 0
  • 7
    Ohrstrand, Max Alexander
    Financial Services born in May 1989
    Individual (3 offsprings)
    Officer
    2021-09-07 ~ 2025-03-07
    OF - director → CIF 0
  • 8
    Richards, Oliver Owen Whitmore
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    2018-11-09 ~ 2025-03-07
    OF - director → CIF 0
  • 9
    Coker, Jonathan Edgar
    Investor born in July 1981
    Individual (7 offsprings)
    Officer
    2017-10-20 ~ 2017-10-20
    OF - director → CIF 0
    2017-10-25 ~ 2022-12-08
    OF - director → CIF 0
  • 10
    Kannan, Charyanna
    Company Director born in March 1985
    Individual
    Officer
    2023-05-26 ~ 2023-06-21
    OF - director → CIF 0
  • 11
    Anton, Richard Philip
    General Partner born in November 1964
    Individual (12 offsprings)
    Officer
    2020-09-30 ~ 2025-03-07
    OF - director → CIF 0
  • 12
    Fletcher, Michael James
    Director born in November 1974
    Individual (106 offsprings)
    Officer
    2016-06-08 ~ 2021-03-18
    OF - director → CIF 0
  • 13
    Carway, Peter
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2018-09-14
    OF - director → CIF 0
  • 14
    Jones, Scott
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2023-05-26 ~ 2025-03-07
    OF - director → CIF 0
  • 15
    Leitch, David Alexander
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2025-03-07
    OF - director → CIF 0
parent relation
Company in focus

PEAK AI LIMITED

Previous name
PEAK BUSINESS INSIGHT LIMITED - 2019-09-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
3,603 GBP2020-12-31
5,043 GBP2019-12-31
Property, Plant & Equipment
142,992 GBP2020-12-31
154,823 GBP2019-12-31
Fixed Assets - Investments
1,610 GBP2020-12-31
4,400 GBP2019-12-31
Fixed Assets
148,205 GBP2020-12-31
164,266 GBP2019-12-31
Debtors
1,991,832 GBP2020-12-31
1,123,552 GBP2019-12-31
Cash at bank and in hand
9,672,645 GBP2020-12-31
817,367 GBP2019-12-31
Current Assets
11,664,477 GBP2020-12-31
1,940,919 GBP2019-12-31
Creditors
Current
5,488,378 GBP2020-12-31
1,483,094 GBP2019-12-31
Net Current Assets/Liabilities
6,176,099 GBP2020-12-31
457,825 GBP2019-12-31
Total Assets Less Current Liabilities
6,324,304 GBP2020-12-31
622,091 GBP2019-12-31
Creditors
Non-current
-45,000 GBP2020-12-31
Net Assets/Liabilities
6,279,304 GBP2020-12-31
595,778 GBP2019-12-31
Equity
Called up share capital
1,900 GBP2020-12-31
1,478 GBP2019-12-31
Share premium
20,970,639 GBP2020-12-31
9,699,285 GBP2019-12-31
Retained earnings (accumulated losses)
-14,763,995 GBP2020-12-31
Equity
6,279,304 GBP2020-12-31
595,778 GBP2019-12-31
Average Number of Employees
962020-01-01 ~ 2020-12-31
692019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
7,200 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,597 GBP2020-12-31
2,157 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,440 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Development expenditure
3,603 GBP2020-12-31
5,043 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
186,282 GBP2020-12-31
186,282 GBP2019-12-31
Computers
167,471 GBP2020-12-31
119,699 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
353,753 GBP2020-12-31
305,981 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108,743 GBP2020-12-31
82,896 GBP2019-12-31
Computers
102,018 GBP2020-12-31
68,262 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,761 GBP2020-12-31
151,158 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,847 GBP2020-01-01 ~ 2020-12-31
Computers
33,756 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,603 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
77,539 GBP2020-12-31
103,386 GBP2019-12-31
Computers
65,453 GBP2020-12-31
51,437 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
1,610 GBP2020-12-31
4,400 GBP2019-12-31
Additions to investments
-2,790 GBP2020-12-31
Other Investments Other Than Loans
1,610 GBP2020-12-31
4,400 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
724,352 GBP2020-12-31
379,284 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
84,084 GBP2020-12-31
73,185 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
1,183,396 GBP2020-12-31
671,083 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,991,832 GBP2020-12-31
1,123,552 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
422,926 GBP2020-12-31
385,988 GBP2019-12-31
Other Taxation & Social Security Payable
Current
346,371 GBP2020-12-31
298,134 GBP2019-12-31
Other Creditors
Current
4,714,081 GBP2020-12-31
798,972 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
45,000 GBP2020-12-31
Related profiles found in government register
  • PEAK AI LIMITED
    Info
    PEAK BUSINESS INSIGHT LIMITED - 2019-09-04
    Registered number 09307701
    50th Floor East Part, 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2014-11-12 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • PEAK AI LIMITED
    S
    Registered number 09307701
    Floor 12, Neo Building, Charlotte Street, Manchester, United Kingdom, M1 4ET
    Limited Company in Companies House, England
    CIF 1
  • PEAK BUSINESS INSIGHT LIMITED
    S
    Registered number 9307701
    4, Finney Drive, Chorlton, Manchester, England, M21 9DS
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    398 GBP2018-01-31
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PEAK AI LIMITED - 2019-09-04
    50th Floor East Part, 22 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2019-08-22 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.