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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Carr, Matthew Norman Gerald, Dr
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Dr Matthew Norman Gerald Carr
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2018-11-19 ~ 2022-07-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dolbec, Michael
    Born in February 1959
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Massara, Paul Joseph
    Non-Execuctive Director & Chairman born in July 1965
    Individual (50 offsprings)
    Officer
    2021-07-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Meakins, Alexander James, Dr
    Born in September 1979
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Dr Alexander James Meakins
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2018-11-19 ~ 2022-07-18
    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
  • 5
    Cook, Stephen David
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Buckingham, Robert Oliver, Dr
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Haythornthwaite, Charles Richard, Dr
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Mushin, David Anthony
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Leichauer, Philip George, Dr
    Engineer born in January 1981
    Individual (5 offsprings)
    Officer
    2019-05-19 ~ 2020-06-24
    OF - Director → CIF 0
parent relation
Company in focus

LUFFY AI LIMITED

Period: 2018-11-19 ~ now
Company number: 11685353
Registered name
LUFFY AI LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
171,845 GBP2025-09-30
170,856 GBP2024-12-31
Debtors
428,804 GBP2025-09-30
349,401 GBP2024-12-31
Cash at bank and in hand
1,131,187 GBP2025-09-30
2,872,379 GBP2024-12-31
Current Assets
1,559,991 GBP2025-09-30
3,221,780 GBP2024-12-31
Net Current Assets/Liabilities
1,393,362 GBP2025-09-30
3,110,330 GBP2024-12-31
Total Assets Less Current Liabilities
1,565,207 GBP2025-09-30
3,281,186 GBP2024-12-31
Equity
Called up share capital
6,734 GBP2025-09-30
6,546 GBP2024-12-31
Share premium
6,989,252 GBP2025-09-30
6,849,440 GBP2024-12-31
Capital redemption reserve
539 GBP2025-09-30
539 GBP2024-12-31
Retained earnings (accumulated losses)
-5,431,318 GBP2025-09-30
-3,575,339 GBP2024-12-31
Equity
1,565,207 GBP2025-09-30
3,281,186 GBP2024-12-31
Average Number of Employees
242025-01-01 ~ 2025-09-30
162024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
238,889 GBP2025-09-30
185,482 GBP2024-12-31
Furniture and fittings
91,668 GBP2025-09-30
56,027 GBP2024-12-31
Computers
281,185 GBP2025-09-30
256,888 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
611,742 GBP2025-09-30
498,397 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
172,831 GBP2025-09-30
127,262 GBP2024-12-31
Furniture and fittings
50,171 GBP2025-09-30
29,272 GBP2024-12-31
Computers
216,895 GBP2025-09-30
171,007 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,897 GBP2025-09-30
327,541 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
45,569 GBP2025-01-01 ~ 2025-09-30
Furniture and fittings
20,899 GBP2025-01-01 ~ 2025-09-30
Computers
45,888 GBP2025-01-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,356 GBP2025-01-01 ~ 2025-09-30
Property, Plant & Equipment
Improvements to leasehold property
66,058 GBP2025-09-30
58,220 GBP2024-12-31
Furniture and fittings
41,497 GBP2025-09-30
26,755 GBP2024-12-31
Computers
64,290 GBP2025-09-30
85,881 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
317,398 GBP2025-09-30
269,325 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
84,004 GBP2025-09-30
Current, Amounts falling due within one year
47,759 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
401,402 GBP2025-09-30
Current, Amounts falling due within one year
317,084 GBP2024-12-31
Trade Creditors/Trade Payables
Current
24,526 GBP2025-09-30
36,380 GBP2024-12-31
Other Taxation & Social Security Payable
Current
64,959 GBP2025-09-30
62,547 GBP2024-12-31
Other Creditors
Current
77,144 GBP2025-09-30
12,523 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
231,970 shares2025-09-30
231,970 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
231,705 shares2025-09-30
231,705 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
209,712 shares2025-09-30
190,895 shares2024-12-31
Equity
Called up share capital
6,734 GBP2025-09-30
6,546 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,243 GBP2025-09-30
72,140 GBP2024-12-31
  • LUFFY AI LIMITED
    Info
    Registered number 11685353
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-19 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.