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
    Marshall, James Edward
    Company Director 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 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
  • 2
    Johansen, Stian
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 79 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SERENDIPITY AI LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Intangible Assets
8,437 GBP2024-05-31
10,275 GBP2023-05-31
Property, Plant & Equipment
21,712 GBP2024-05-31
18,631 GBP2023-05-31
Fixed Assets
30,149 GBP2024-05-31
28,906 GBP2023-05-31
Debtors
217,858 GBP2024-05-31
203,896 GBP2023-05-31
Cash at bank and in hand
986,055 GBP2024-05-31
878,613 GBP2023-05-31
Current Assets
1,203,913 GBP2024-05-31
1,082,509 GBP2023-05-31
Creditors
Current
257,894 GBP2024-05-31
263,396 GBP2023-05-31
Net Current Assets/Liabilities
946,019 GBP2024-05-31
819,113 GBP2023-05-31
Total Assets Less Current Liabilities
976,168 GBP2024-05-31
848,019 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
944,160 GBP2024-05-31
817,178 GBP2023-05-31
Equity
976,168 GBP2024-05-31
848,019 GBP2023-05-31
Average Number of Employees
112023-06-01 ~ 2024-05-31
92022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,596 GBP2024-05-31
5,056 GBP2023-05-31
Development expenditure
6,675 GBP2024-05-31
6,675 GBP2023-05-31
Intangible Assets - Gross Cost
12,271 GBP2024-05-31
11,731 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,054 GBP2024-05-31
1,011 GBP2023-05-31
Development expenditure
1,780 GBP2024-05-31
445 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
3,834 GBP2024-05-31
1,456 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,043 GBP2023-06-01 ~ 2024-05-31
Development expenditure
1,335 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
2,378 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,542 GBP2024-05-31
4,045 GBP2023-05-31
Development expenditure
4,895 GBP2024-05-31
6,230 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,224 GBP2024-05-31
2,224 GBP2023-05-31
Computers
67,941 GBP2024-05-31
56,672 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
70,165 GBP2024-05-31
58,896 GBP2023-05-31
Property, Plant & Equipment - Disposals
Computers
-1,999 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-1,999 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,224 GBP2024-05-31
2,075 GBP2023-05-31
Computers
46,229 GBP2024-05-31
38,190 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,453 GBP2024-05-31
40,265 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
149 GBP2023-06-01 ~ 2024-05-31
Computers
10,038 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,187 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,999 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,999 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
21,712 GBP2024-05-31
18,482 GBP2023-05-31
Plant and equipment
149 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
150,657 GBP2024-05-31
128,962 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
67,201 GBP2024-05-31
74,934 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
217,858 GBP2024-05-31
203,896 GBP2023-05-31
Trade Creditors/Trade Payables
Current
16,256 GBP2024-05-31
14,090 GBP2023-05-31
Other Taxation & Social Security Payable
Current
37,574 GBP2024-05-31
60,765 GBP2023-05-31
Other Creditors
Current
204,064 GBP2024-05-31
188,541 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
126,982 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
126,982 GBP2023-06-01 ~ 2024-05-31
  • SERENDIPITY AI LIMITED
    Info
    Registered number 10750630
    4 Oval Road, London NW1 7EB
    Private Limited Company incorporated on 2017-05-03 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.