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
    Bramley, Mark
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Wheatley, Justin
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2022-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Hurwitz, Jonathan Brent
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan Brent Hurwitz
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Yang, Deborah
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Johns, Simon Colmer
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Wheatley, Justin
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    STATPRO GROUP LIMITED - now
    STATPRO GROUP PLC
    - 2019-12-13
    STATPRO LIMITED - 1999-05-06
    STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
    36, Fifth Avenue, Havant, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-11-09 ~ 2019-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

VESTI.AI LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
980 GBP2023-12-31
1,858 GBP2022-12-31
Fixed Assets - Investments
786 GBP2023-12-31
172 GBP2022-12-31
Fixed Assets
1,766 GBP2023-12-31
2,030 GBP2022-12-31
Debtors
19,573 GBP2023-12-31
15,512 GBP2022-12-31
Cash at bank and in hand
299,950 GBP2023-12-31
680,712 GBP2022-12-31
Current Assets
319,523 GBP2023-12-31
696,224 GBP2022-12-31
Net Current Assets/Liabilities
288,979 GBP2023-12-31
663,116 GBP2022-12-31
Total Assets Less Current Liabilities
290,745 GBP2023-12-31
665,146 GBP2022-12-31
Net Assets/Liabilities
290,745 GBP2023-12-31
665,146 GBP2022-12-31
Equity
Called up share capital
166,621 GBP2023-12-31
161,203 GBP2022-12-31
Share premium
3,169,483 GBP2023-12-31
2,847,942 GBP2022-12-31
Retained earnings (accumulated losses)
-3,837,782 GBP2023-12-31
-2,692,190 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,733 GBP2023-12-31
6,117 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,753 GBP2023-12-31
4,259 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,494 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
980 GBP2023-12-31
1,858 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
172 GBP2023-12-31
172 GBP2022-12-31
Investments in Subsidiaries
172 GBP2023-12-31
172 GBP2022-12-31
Amounts invested in assets
786 GBP2023-12-31
172 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,136 GBP2023-12-31
8,124 GBP2022-12-31
Prepayments/Accrued Income
Current
7,421 GBP2023-12-31
1,956 GBP2022-12-31
Other Debtors
Current
223 GBP2023-12-31
223 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
4,793 GBP2023-12-31
5,209 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,930 GBP2023-12-31
31,105 GBP2022-12-31
Other Creditors
Current
614 GBP2023-12-31
100 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,903 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,662,125 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.010 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VESTI.AI LTD
    Info
    Registered number 11669141
    36 Fifth Avenue, Havant, Hampshire PO9 2PL
    Private Limited Company incorporated on 2018-11-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • VESTI.AI LTD
    S
    Registered number 11669141
    36, Fifth Avenue, Havant, Hampshire, England, PO9 2PL
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.