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
    Imam, Mohammed Adnan
    Director born in February 1976
    Individual (79 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    NMI PROPERTY HOLDINGS LIMITED
    4th Floor, 73 New Bond Street, London, United Kingdom
    Corporate (1 parent, 72 offsprings)
    Profit/Loss (Company account)
    53 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ahmed, Aneek Intesar
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2015-10-08 ~ 2018-02-01
    OF - director → CIF 0
  • 2
    Imam, Nadia Momin
    Director born in January 1982
    Individual (79 offsprings)
    Officer
    2015-10-08 ~ 2024-03-01
    OF - director → CIF 0
    Mrs Nadia Momin Imam
    Born in February 1976
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-23
    PE - Has significant influence or controlCIF 0
  • 3
    Rahman, Enam Ur
    Finance Director born in April 1977
    Individual (34 offsprings)
    Officer
    2020-07-06 ~ 2020-10-29
    OF - director → CIF 0
parent relation
Company in focus

AI CAPITAL INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Investment Property
2,114,880 GBP2022-03-31
2,114,880 GBP2021-03-31
Fixed Assets
2,114,880 GBP2022-03-31
2,114,880 GBP2021-03-31
Debtors
Current
143,231 GBP2022-03-31
61,116 GBP2021-03-31
Cash at bank and in hand
607 GBP2022-03-31
8 GBP2021-03-31
Current Assets
143,838 GBP2022-03-31
61,124 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,845,214 GBP2022-03-31
-1,732,092 GBP2021-03-31
Net Current Assets/Liabilities
-1,701,376 GBP2022-03-31
-1,670,968 GBP2021-03-31
Total Assets Less Current Liabilities
413,504 GBP2022-03-31
443,912 GBP2021-03-31
Net Assets/Liabilities
363,866 GBP2022-03-31
394,274 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
100 GBP2020-04-01
Revaluation reserve
261,249 GBP2022-03-31
261,249 GBP2021-03-31
261,249 GBP2020-04-01
Retained earnings (accumulated losses)
-212,363 GBP2022-03-31
-181,955 GBP2021-03-31
-106,854 GBP2020-04-01
Equity
363,866 GBP2022-03-31
394,274 GBP2021-03-31
154,495 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-30,408 GBP2021-04-01 ~ 2022-03-31
-75,101 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-30,408 GBP2021-04-01 ~ 2022-03-31
-75,101 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30,408 GBP2021-04-01 ~ 2022-03-31
-75,101 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-30,408 GBP2021-04-01 ~ 2022-03-31
239,779 GBP2020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current
51,700 GBP2022-03-31
Other Debtors
Current
91,531 GBP2022-03-31
61,116 GBP2021-03-31
Cash and Cash Equivalents
607 GBP2022-03-31
8 GBP2021-03-31
Bank Borrowings
Current
999,838 GBP2022-03-31
996,960 GBP2021-03-31
Trade Creditors/Trade Payables
Current
16,224 GBP2022-03-31
3,150 GBP2021-03-31
Amounts owed to group undertakings
Current
769,525 GBP2022-03-31
672,355 GBP2021-03-31
Corporation Tax Payable
Current
59,627 GBP2022-03-31
59,627 GBP2021-03-31
Creditors
Current
1,845,214 GBP2022-03-31
1,732,092 GBP2021-03-31

  • AI CAPITAL INVESTMENTS LTD
    Info
    Registered number 09816663
    2nd Floor, 22 Gilbert Street, London W1K 5HD
    Private Limited Company incorporated on 2015-10-08 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.