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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.

Parent entities and officers
Active 1
Ceased 7
  • 1
    Stickland, James Francis
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Krasniqi, Nehat
    Managing Director born in January 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Cable, Taylor S
    Coo born in September 1982
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-07-03
    OF - Director → CIF 0
  • 4
    Wolfberg, Darren
    Company Director born in July 1975
    Individual
    Officer
    icon of calendar 2020-09-04 ~ 2021-04-29
    OF - Director → CIF 0
  • 5
    Duez, James Andrew
    Non Executive Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Ellenbogen, Benjamin Scudder
    Individual
    Officer
    icon of calendar 2019-12-04 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 7
    Evans, Jos
    Ceo born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2021-07-03
    OF - Director → CIF 0
    Jos Evans
    Born in March 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-07-26 ~ 2021-04-29
    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
parent relation
Company in focus

AI EXCHANGE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-04-29 ~ 2024-04-28
12022-04-29 ~ 2023-04-28
Debtors
Current
844 GBP2024-04-28
3,150 GBP2023-04-28
Cash at bank and in hand
216,384 GBP2024-04-28
284,243 GBP2023-04-28
Current Assets
217,228 GBP2024-04-28
287,393 GBP2023-04-28
Creditors
Current, Amounts falling due within one year
-1,312 GBP2024-04-28
-7,869 GBP2023-04-28
Net Current Assets/Liabilities
215,916 GBP2024-04-28
279,524 GBP2023-04-28
Total Assets Less Current Liabilities
215,916 GBP2024-04-28
279,524 GBP2023-04-28
Net Assets/Liabilities
215,916 GBP2024-04-28
279,524 GBP2023-04-28
Equity
Called up share capital
2,719 GBP2024-04-28
2,719 GBP2023-04-28
Share premium
10,173,231 GBP2024-04-28
10,173,231 GBP2023-04-28
Retained earnings (accumulated losses)
-9,960,034 GBP2024-04-28
-9,896,426 GBP2023-04-28
Equity
215,916 GBP2024-04-28
279,524 GBP2023-04-28
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-04-29 ~ 2024-04-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
14,975 GBP2024-04-28
14,975 GBP2023-04-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,975 GBP2024-04-28
14,975 GBP2023-04-28
Property, Plant & Equipment - Gross Cost
Office equipment
21,316 GBP2024-04-28
21,316 GBP2023-04-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
21,316 GBP2023-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
21,316 GBP2024-04-28
Other Debtors
Current
844 GBP2024-04-28
3,150 GBP2023-04-28
Cash and Cash Equivalents
216,384 GBP2024-04-28
284,243 GBP2023-04-28
Trade Creditors/Trade Payables
Current
1,028 GBP2024-04-28
7,319 GBP2023-04-28
Accrued Liabilities/Deferred Income
Current
284 GBP2024-04-28
550 GBP2023-04-28
Creditors
Current
1,312 GBP2024-04-28
7,869 GBP2023-04-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
271,900 shares2024-04-28
271,900 shares2023-04-28
Par Value of Share
Class 1 ordinary share
0.012023-04-29 ~ 2024-04-28

  • AI EXCHANGE LTD
    Info
    Registered number 10883815
    icon of addressNorthgate House, Northgate Street, Devizes SN10 1JX
    PRIVATE LIMITED COMPANY incorporated on 2017-07-26 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.