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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 4
  • 1
    A'zami, Mehrtash
    Director born in May 1953
    Individual (25 offsprings)
    Officer
    2020-12-01 ~ 2023-03-01
    OF - Director → CIF 0
    A'zami, Mehrtash
    Individual (25 offsprings)
    Officer
    2023-03-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    Farhoodi, Faramarz
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
    Mr Faramarz Farhoodi
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Destephanis, James
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Southgate, Christopher Robin
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AI NEXUS HEALTHCARE LIMITED

Period: 2020-03-30 ~ now
Company number: 12538481
Registered name
AI NEXUS HEALTHCARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,049 GBP2025-03-31
1,311 GBP2024-03-31
Debtors
5,217 GBP2025-03-31
5,217 GBP2024-03-31
Cash at bank and in hand
76 GBP2025-03-31
245 GBP2024-03-31
Current Assets
5,293 GBP2025-03-31
5,462 GBP2024-03-31
Net Current Assets/Liabilities
-110,908 GBP2025-03-31
-51,747 GBP2024-03-31
Total Assets Less Current Liabilities
-109,859 GBP2025-03-31
-50,436 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,152,734 GBP2025-03-31
-4,206,434 GBP2024-03-31
Net Assets/Liabilities
-4,262,593 GBP2025-03-31
-4,256,870 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
3,279 GBP2025-03-31
3,279 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,230 GBP2025-03-31
1,968 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
262 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
1,049 GBP2025-03-31
1,311 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,217 GBP2025-03-31
5,217 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-58,667 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
115,876 GBP2025-03-31
115,076 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
325 GBP2025-03-31
800 GBP2024-03-31
Other Creditors
Amounts falling due after one year
4,152,734 GBP2025-03-31
4,206,434 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • AI NEXUS HEALTHCARE LIMITED
    Info
    Registered number 12538481
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2020-03-30 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.