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 5
  • 1
    Slater, Nicholas David
    Venture Capital born in March 1990
    Individual (8 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Oks, Andrus
    Fund Manager born in December 1974
    Individual (1 offspring)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Marek Sirendi
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pescovitz, Ora Hirsch, Dr
    University President born in September 1956
    Individual (1 offspring)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Oppenheimer, Joshua Steven, Dr
    Chief Medical Officer born in March 1989
    Individual (1 offspring)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rei, Marek, Dr
    Chief Scientific Officer born in May 1986
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2020-06-03
    OF - Director → CIF 0
    Sirendi, Marek
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Marek Sirendi
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2016-12-08 ~ 2021-11-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Li, Weijia
    Chief Operating Officer born in October 1987
    Individual
    Officer
    2017-10-23 ~ 2018-08-21
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORMATIVE AI LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
698,653 GBP2021-12-31
298,009 GBP2020-12-31
Property, Plant & Equipment
852 GBP2021-12-31
1,281 GBP2020-12-31
Fixed Assets - Investments
2,152 GBP2021-12-31
2,152 GBP2020-12-31
Fixed Assets
701,657 GBP2021-12-31
301,442 GBP2020-12-31
Debtors
Current
257,516 GBP2021-12-31
163,899 GBP2020-12-31
Cash at bank and in hand
394,752 GBP2021-12-31
583,915 GBP2020-12-31
Current Assets
652,268 GBP2021-12-31
747,814 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-41,122 GBP2021-12-31
-6,092 GBP2020-12-31
Net Current Assets/Liabilities
611,146 GBP2021-12-31
741,722 GBP2020-12-31
Total Assets Less Current Liabilities
1,312,803 GBP2021-12-31
1,043,164 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-699,731 GBP2021-12-31
-339,491 GBP2020-12-31
Net Assets/Liabilities
613,072 GBP2021-12-31
703,673 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
744,478 GBP2021-12-31
313,694 GBP2020-12-31
Intangible Assets - Gross Cost
744,478 GBP2021-12-31
313,694 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
45,825 GBP2021-12-31
15,685 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
45,825 GBP2021-12-31
15,685 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
30,140 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
30,140 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
698,653 GBP2021-12-31
298,009 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,080 GBP2021-12-31
2,627 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,080 GBP2021-12-31
2,627 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,228 GBP2021-12-31
1,346 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,228 GBP2021-12-31
1,346 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
882 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
882 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Office equipment
852 GBP2021-12-31
1,281 GBP2020-12-31
Investments in Subsidiaries
2,152 GBP2021-12-31
2,152 GBP2020-12-31
Cost valuation
2,152 GBP2020-12-31
Other Debtors
Current
257,516 GBP2021-12-31
163,899 GBP2020-12-31
Trade Creditors/Trade Payables
41,122 GBP2021-12-31
6,092 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
699,731 GBP2021-12-31
339,491 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,160,000 shares2021-12-31
4,160,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,738,683 shares2021-12-31
2,738,683 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Number of Shares Issued (Fully Paid)
6,898,684 shares2021-12-31
6,898,684 shares2020-12-31
Nominal value of allotted share capital
69 GBP2021-01-01 ~ 2021-12-31
69 GBP2020-01-01 ~ 2020-12-31
  • TRANSFORMATIVE AI LIMITED
    Info
    Registered number 10517443
    Satago Cottage, 360a Brighton Road, Croydon CR2 6AL
    Private Limited Company incorporated on 2016-12-08 (8 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-08
    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.