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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 6
  • 1
    Leathers, Heather
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Forlenza, Peter
    Finance born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Cowles, James Charles
    Investor born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Rodrigues, Pedro Miguel Fonseca
    Computer Engineer born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Mehregani, Farhang
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-25 ~ now
    OF - Director → CIF 0
    Farhang Mehregani
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    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
  • 6
    Massoud, Michel
    Investment Management born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Rodrigues, Pedro Miguel Fonseca
    Company Director born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2019-08-25
    OF - Director → CIF 0
    Mr Pedro Miguel Fonseca Rodrigues
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-08-13 ~ 2019-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENGINE AI LIMITED

Previous name
DYSTEMATIC LIMITED - 2023-08-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
29,097 GBP2025-03-31
24,959 GBP2024-03-31
Debtors
Current
628,147 GBP2025-03-31
842,037 GBP2024-03-31
Cash at bank and in hand
50,459 GBP2025-03-31
572,383 GBP2024-03-31
Current Assets
678,606 GBP2025-03-31
1,414,420 GBP2024-03-31
Net Current Assets/Liabilities
101,734 GBP2025-03-31
802,613 GBP2024-03-31
Total Assets Less Current Liabilities
130,831 GBP2025-03-31
827,572 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-789,541 GBP2025-03-31
Net Assets/Liabilities
-658,710 GBP2025-03-31
827,572 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
96,609 GBP2025-03-31
82,785 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
96,609 GBP2025-03-31
82,785 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
67,512 GBP2025-03-31
57,826 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,512 GBP2025-03-31
57,826 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,686 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,686 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
29,097 GBP2025-03-31
24,959 GBP2024-03-31
Trade Debtors/Trade Receivables
91,014 GBP2025-03-31
285 GBP2024-03-31
Other Debtors
22,862 GBP2025-03-31
30,090 GBP2024-03-31
Prepayments
67,374 GBP2025-03-31
71,688 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
628,147 GBP2025-03-31
842,037 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.0000012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,210,769 shares2025-03-31
1,210,769 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.0000012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,437 shares2025-03-31
7,437 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0000012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
905,756 shares2025-03-31
905,756 shares2024-03-31
Number of Shares Issued (Fully Paid)
2,123,962 shares2025-03-31
2,123,962 shares2024-03-31
Nominal value of allotted share capital
2.12 GBP2024-04-01 ~ 2025-03-31
2.12 GBP2023-04-01 ~ 2024-03-31

  • ENGINE AI LIMITED
    Info
    DYSTEMATIC LIMITED - 2023-08-10
    Registered number 12152960
    icon of address590 Green Lanes, London N13 5RY
    Private Limited Company incorporated on 2019-08-13 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.