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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 7
Ceased 4
  • 1
    Dr Matthew Norman Gerald Carr
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Leichauer, Philip George, Dr
    Engineer born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-19 ~ 2020-06-24
    OF - Director → CIF 0
  • 3
    Dr Alexander James Meakins
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Massara, Paul Joseph
    Non-Execuctive Director & Chairman born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-12-14
    OF - Director → CIF 0
parent relation
Company in focus

LUFFY AI LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
170,856 GBP2024-12-31
172,161 GBP2023-12-31
Debtors
349,401 GBP2024-12-31
172,908 GBP2023-12-31
Cash at bank and in hand
2,872,379 GBP2024-12-31
210,583 GBP2023-12-31
Current Assets
3,221,780 GBP2024-12-31
383,491 GBP2023-12-31
Net Current Assets/Liabilities
3,110,330 GBP2024-12-31
331,628 GBP2023-12-31
Total Assets Less Current Liabilities
3,281,186 GBP2024-12-31
503,789 GBP2023-12-31
Net Assets/Liabilities
3,281,186 GBP2024-12-31
59,574 GBP2023-12-31
Equity
Called up share capital
6,546 GBP2024-12-31
4,229 GBP2023-12-31
Share premium
6,849,440 GBP2024-12-31
1,831,104 GBP2023-12-31
Capital redemption reserve
539 GBP2024-12-31
539 GBP2023-12-31
Retained earnings (accumulated losses)
-3,575,339 GBP2024-12-31
-1,863,075 GBP2023-12-31
Equity
3,281,186 GBP2024-12-31
59,574 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
112023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
185,482 GBP2024-12-31
152,446 GBP2023-12-31
Other
312,915 GBP2024-12-31
223,848 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
498,397 GBP2024-12-31
376,294 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
127,262 GBP2024-12-31
79,695 GBP2023-12-31
Other
200,279 GBP2024-12-31
124,438 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,541 GBP2024-12-31
204,133 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47,567 GBP2024-01-01 ~ 2024-12-31
Other
75,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
58,220 GBP2024-12-31
72,751 GBP2023-12-31
Other
112,636 GBP2024-12-31
99,410 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
269,325 GBP2024-12-31
122,729 GBP2023-12-31
Other Debtors
Amounts falling due within one year
47,759 GBP2024-12-31
21,818 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
317,084 GBP2024-12-31
144,547 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,380 GBP2024-12-31
9,627 GBP2023-12-31
Other Taxation & Social Security Payable
Current
62,547 GBP2024-12-31
30,711 GBP2023-12-31
Other Creditors
Current
12,523 GBP2024-12-31
11,525 GBP2023-12-31
Creditors
Current
111,450 GBP2024-12-31
51,863 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
231,970 shares2024-12-31
231,970 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
231,705 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
190,895 shares2024-12-31
190,895 shares2023-12-31
Equity
Called up share capital
6,546 GBP2024-12-31
4,229 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,140 GBP2024-12-31
76,420 GBP2023-12-31
  • LUFFY AI LIMITED
    Info
    Registered number 11685353
    icon of address30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-19 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.