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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Marshall, James Edward
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
    Mr James Edward Marshall
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Johansen, Stian
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    CC SECRETARIES LIMITED
    - now 07472718 05480988
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents, 155 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SERENDIPITY AI LIMITED

Period: 2017-05-03 ~ now
Company number: 10750630
Registered name
SERENDIPITY AI LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Intangible Assets
162,030 GBP2025-05-31
8,437 GBP2024-05-31
Property, Plant & Equipment
17,341 GBP2025-05-31
21,712 GBP2024-05-31
Fixed Assets
179,371 GBP2025-05-31
30,149 GBP2024-05-31
Debtors
239,028 GBP2025-05-31
217,858 GBP2024-05-31
Cash at bank and in hand
906,428 GBP2025-05-31
986,055 GBP2024-05-31
Current Assets
1,145,456 GBP2025-05-31
1,203,913 GBP2024-05-31
Creditors
Current
249,743 GBP2025-05-31
257,894 GBP2024-05-31
Net Current Assets/Liabilities
895,713 GBP2025-05-31
946,019 GBP2024-05-31
Total Assets Less Current Liabilities
1,075,084 GBP2025-05-31
976,168 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Share premium
2,605 GBP2025-05-31
Revaluation reserve
21,638 GBP2025-05-31
Retained earnings (accumulated losses)
1,020,580 GBP2025-05-31
944,160 GBP2024-05-31
Equity
1,075,084 GBP2025-05-31
976,168 GBP2024-05-31
Average Number of Employees
122024-06-01 ~ 2025-05-31
112023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,596 GBP2025-05-31
5,596 GBP2024-05-31
Development expenditure
6,675 GBP2025-05-31
6,675 GBP2024-05-31
Intangible Assets - Gross Cost
168,266 GBP2025-05-31
12,271 GBP2024-05-31
Computer software
155,995 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,121 GBP2025-05-31
2,054 GBP2024-05-31
Development expenditure
3,115 GBP2025-05-31
1,780 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
6,236 GBP2025-05-31
3,834 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,067 GBP2024-06-01 ~ 2025-05-31
Development expenditure
1,335 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
2,402 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,475 GBP2025-05-31
3,542 GBP2024-05-31
Development expenditure
3,560 GBP2025-05-31
4,895 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,224 GBP2025-05-31
2,224 GBP2024-05-31
Computers
72,975 GBP2025-05-31
67,941 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
75,199 GBP2025-05-31
70,165 GBP2024-05-31
Property, Plant & Equipment - Disposals
Computers
-1,723 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-1,723 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,224 GBP2025-05-31
2,224 GBP2024-05-31
Computers
55,634 GBP2025-05-31
46,229 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,858 GBP2025-05-31
48,453 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
11,128 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,128 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,723 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,723 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
17,341 GBP2025-05-31
21,712 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
151,857 GBP2025-05-31
150,657 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
87,171 GBP2025-05-31
67,201 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
239,028 GBP2025-05-31
217,858 GBP2024-05-31
Trade Creditors/Trade Payables
Current
17,648 GBP2025-05-31
16,256 GBP2024-05-31
Other Taxation & Social Security Payable
Current
27,602 GBP2025-05-31
37,574 GBP2024-05-31
Other Creditors
Current
204,493 GBP2025-05-31
204,064 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
63,498 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
63,498 GBP2024-06-01 ~ 2025-05-31
  • SERENDIPITY AI LIMITED
    Info
    Registered number 10750630
    4 Oval Road, London NW1 7EB
    PRIVATE LIMITED COMPANY incorporated on 2017-05-03 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.