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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 3
  • 1
    Gati, Richard
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Poulden, Amory Alexander De Give
    Born in March 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Bill
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Chattock, Richard Michael Maguire
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Watson, Garry Clifford
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Anderson, Alasdair
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Bousquet, Peter
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2023-05-23
    OF - Director → CIF 0
  • 5
    Musson, Mark Lawrence
    Management Consultant born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2023-05-16
    OF - Director → CIF 0
    Musson, Mark Lawrence
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2023-05-16
    OF - Secretary → CIF 0
    Mr Mark Lawrence Musson
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-26 ~ 2020-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gray, Martin Bevis
    Director born in September 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HUMN.AI LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
188,000 GBP2021-12-31
188,000 GBP2020-12-31
Property, Plant & Equipment
78,868 GBP2021-12-31
25,280 GBP2020-12-31
Fixed Assets - Investments
11,787,519 GBP2021-12-31
Fixed Assets
12,054,387 GBP2021-12-31
213,280 GBP2020-12-31
Debtors
487,258 GBP2021-12-31
125,802 GBP2020-12-31
Cash at bank and in hand
743,955 GBP2021-12-31
2,372,637 GBP2020-12-31
Current Assets
1,231,213 GBP2021-12-31
2,498,439 GBP2020-12-31
Net Current Assets/Liabilities
-647,913 GBP2021-12-31
-245,783 GBP2020-12-31
Total Assets Less Current Liabilities
11,406,474 GBP2021-12-31
-32,503 GBP2020-12-31
Net Assets/Liabilities
10,406,474 GBP2021-12-31
-32,603 GBP2020-12-31
Equity
Called up share capital
6,931 GBP2021-12-31
4,455 GBP2020-12-31
Share premium
20,203,303 GBP2021-12-31
4,726,345 GBP2020-12-31
Retained earnings (accumulated losses)
-9,778,129 GBP2021-12-31
-4,737,772 GBP2020-12-31
Average Number of Employees
302021-01-01 ~ 2021-12-31
112020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,531 GBP2021-12-31
3,828 GBP2020-12-31
Computers
78,959 GBP2021-12-31
47,051 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
124,705 GBP2021-12-31
50,879 GBP2020-12-31
Property, Plant & Equipment - Disposals
Computers
-1,608 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-1,608 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,215 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,587 GBP2021-12-31
1,156 GBP2020-12-31
Computers
40,050 GBP2021-12-31
24,443 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,837 GBP2021-12-31
25,599 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
200 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
4,431 GBP2021-01-01 ~ 2021-12-31
Computers
16,857 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,488 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,250 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,250 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
4,015 GBP2021-12-31
Furniture and fittings
35,944 GBP2021-12-31
2,672 GBP2020-12-31
Computers
38,909 GBP2021-12-31
22,608 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
19,436 GBP2021-12-31
Other Debtors
Current
467,822 GBP2021-12-31
125,802 GBP2020-12-31
Trade Creditors/Trade Payables
Current
310,748 GBP2021-12-31
114,429 GBP2020-12-31
Other Taxation & Social Security Payable
Current
142,623 GBP2021-12-31
93,018 GBP2020-12-31
Other Creditors
Current
1,425,755 GBP2021-12-31
2,536,775 GBP2020-12-31
Non-current
1,000,000 GBP2021-12-31
100 GBP2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 1 ordinary share
2,828,377 shares2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.001 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 2 ordinary share
2,413,315 shares2021-01-01 ~ 2021-12-31
Class 3 ordinary share
1,688,758 shares2021-01-01 ~ 2021-12-31
Number of shares allotted
6,930,450 shares2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • HUMN.AI LTD
    Info
    Registered number 11032616
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 2 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-10-30
    CIF 0
  • HUMN.AI LTD
    S
    Registered number 11032616
    icon of address12, Hammersmith Grove, London, England, W6 7AP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WALSINGHAM MOTOR LTD - 2012-09-11
    icon of addressNorthover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents)
    Equity (Company account)
    586,423 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ 2024-05-08
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.