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 4
  • 1
    Le Bos, Guillaume, Mr.
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2022-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Liscia, Sergio Renato, Mr.
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    2022-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Goudie, John
    Chartered Accountant born in October 1965
    Individual (54 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    WOLTERS KLUWER HOLDINGS (UK) LIMITED - now
    WOLTERS KLUWER (UK) PLC. - 2003-12-29
    WOLTERS SAMSOM (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 1988-06-15
    WOLTERS SAMSON (UNITED KINGDOM) LIMITED - 1986-05-19
    INFORMATIE EN COMMUNICATIE UNIE (UNITED KINGDOM) LIMITED - 1982-11-11
    145, London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2022-12-30 ~ 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
Ceased 4
  • 1
    Bossard, Quentin
    Business Executive born in April 1981
    Individual
    Officer
    2018-06-07 ~ 2018-10-03
    OF - Director → CIF 0
    Mr Quentin Bossard
    Born in April 1981
    Individual
    Person with significant control
    2018-06-07 ~ 2018-10-03
    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
  • 2
    Frerebeau, Christophe
    Business Executive born in December 1981
    Individual
    Officer
    2018-06-07 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Christophe Frerebeau
    Born in December 1981
    Individual
    Person with significant control
    2018-06-07 ~ 2022-12-30
    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
  • 3
    Gabillon, Jacques
    Investor born in October 1966
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    Chauville, Nicolas
    Business Executive born in January 1981
    Individual
    Officer
    2018-06-07 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Nicolas Chauville
    Born in January 1981
    Individual
    Person with significant control
    2018-06-07 ~ 2022-12-30
    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

DELLA AI LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
375,860 GBP2022-07-01 ~ 2023-12-31
113,895 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
375,860 GBP2022-07-01 ~ 2023-12-31
113,895 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-1,505,843 GBP2022-07-01 ~ 2023-12-31
-901,397 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
-1,319,310 GBP2022-07-01 ~ 2023-12-31
-842,172 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
268,173 GBP2022-07-01 ~ 2023-12-31
2,220 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
1,977 GBP2022-07-01 ~ 2023-12-31
7,470 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
7,682,873 GBP2022-07-01 ~ 2023-12-31
-832,482 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
7,682,873 GBP2022-07-01 ~ 2023-12-31
-806,605 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
7,682,873 GBP2022-07-01 ~ 2023-12-31
-806,605 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
14,626 GBP2023-12-31
3,137 GBP2022-06-30
Fixed Assets - Investments
9,043 GBP2022-06-30
Fixed Assets
14,626 GBP2023-12-31
12,180 GBP2022-06-30
Debtors
8,664,488 GBP2023-12-31
249,038 GBP2022-06-30
Cash at bank and in hand
131,100 GBP2023-12-31
593,736 GBP2022-06-30
Current Assets
8,795,588 GBP2023-12-31
842,774 GBP2022-06-30
Creditors
-233,829 GBP2023-12-31
-1,115,701 GBP2022-06-30
Net Current Assets/Liabilities
8,561,759 GBP2023-12-31
-272,927 GBP2022-06-30
Total Assets Less Current Liabilities
8,576,385 GBP2023-12-31
-260,747 GBP2022-06-30
Net Assets/Liabilities
8,576,385 GBP2023-12-31
-275,559 GBP2022-06-30
Equity
Called up share capital
63,190 GBP2023-12-31
55,048 GBP2022-06-30
54,435 GBP2021-06-30
Share premium
1,583,137 GBP2023-12-31
1,011,535 GBP2022-06-30
962,148 GBP2021-06-30
Retained earnings (accumulated losses)
6,930,058 GBP2023-12-31
-1,420,446 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,682,873 GBP2022-07-01 ~ 2023-12-31
-806,605 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
446,900 GBP2022-07-01 ~ 2023-12-31
380,347 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
40,942 GBP2022-07-01 ~ 2023-12-31
38,158 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,029 GBP2022-07-01 ~ 2023-12-31
6,212 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
495,871 GBP2022-07-01 ~ 2023-12-31
424,717 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-12-31
122021-07-01 ~ 2022-06-30
Current Tax for the Period
-25,877 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
1,920,718 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,751 GBP2023-12-31
8,464 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,125 GBP2023-12-31
5,327 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,798 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
14,626 GBP2023-12-31
3,137 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
66,698 GBP2023-12-31
44,375 GBP2022-06-30
Prepayments/Accrued Income
Current
14,875 GBP2023-12-31
13,411 GBP2022-06-30
Other Debtors
Current
7,553 GBP2023-12-31
2,000 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
52,445 GBP2023-12-31
2,783 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
8,522,917 GBP2023-12-31
Trade Creditors/Trade Payables
Current
946 GBP2023-12-31
10,480 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
3,950 GBP2022-06-30
Corporation Tax Payable
Current
-25,877 GBP2022-06-30
Other Taxation & Social Security Payable
Current
11,863 GBP2022-06-30
Other Creditors
Current
7,374 GBP2023-12-31
978,389 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
225,509 GBP2023-12-31
136,896 GBP2022-06-30
Creditors
Current
233,829 GBP2023-12-31
1,115,701 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
14,812 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,263,793 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.05 GBP2022-07-01 ~ 2023-12-31
  • DELLA AI LTD
    Info
    Registered number 11402499
    8th Floor 30 Churchill Place, Canary Wharf, London E14 5RE
    Private Limited Company incorporated on 2018-06-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.