logo
explain how to read the page

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 5
  • 1
    KirchhÜbel, Daniel
    Born in October 1986
    Individual (1 offspring)
    Officer
    2020-06-04 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    Bauer, Yves
    Born in July 1986
    Individual (1 offspring)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
    Mr Yves Bauer
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2020-06-04 ~ now
    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
  • 3
    Ebert, Hermann
    Born in December 1984
    Individual (1 offspring)
    Officer
    2020-06-04 ~ 2024-09-12
    OF - Director → CIF 0
  • 4
    Von Bueren, Konstantin Peter Oliver
    Born in March 1991
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Mr Konstantin Peter Oliver Von Bueren
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2020-04-20 ~ 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
  • 5
    Wilhelm, Dominic Richard
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROCUREAI LTD

Period: 2020-04-20 ~ now
Company number: 12564716
Registered name
PROCUREAI LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment
635 GBP2024-04-30
394 GBP2023-04-30
Fixed Assets - Investments
156,017 GBP2024-04-30
156,017 GBP2023-04-30
Fixed Assets
156,652 GBP2024-04-30
156,411 GBP2023-04-30
Debtors
Current
217,802 GBP2024-04-30
204,794 GBP2023-04-30
Cash at bank and in hand
15,870 GBP2024-04-30
80,285 GBP2023-04-30
Current Assets
233,672 GBP2024-04-30
285,079 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-105,706 GBP2024-04-30
-78,375 GBP2023-04-30
Net Current Assets/Liabilities
127,966 GBP2024-04-30
206,704 GBP2023-04-30
Total Assets Less Current Liabilities
284,618 GBP2024-04-30
363,115 GBP2023-04-30
Net Assets/Liabilities
284,618 GBP2024-04-30
363,115 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Share premium
560,626 GBP2024-04-30
560,626 GBP2023-04-30
Retained earnings (accumulated losses)
-276,018 GBP2024-04-30
-197,521 GBP2023-04-30
Equity
284,618 GBP2024-04-30
363,115 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
4,199 GBP2024-04-30
3,406 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,011 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
553 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,564 GBP2024-04-30
Property, Plant & Equipment
Office equipment
635 GBP2024-04-30
394 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
56,287 GBP2024-04-30
Other Debtors
Current
28,775 GBP2024-04-30
32,131 GBP2023-04-30
Prepayments/Accrued Income
Current
132,740 GBP2024-04-30
172,663 GBP2023-04-30
Trade Creditors/Trade Payables
Current
63,976 GBP2024-04-30
50,531 GBP2023-04-30
Taxation/Social Security Payable
Current
12,240 GBP2024-04-30
Other Creditors
Current
23,090 GBP2024-04-30
19,720 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
6,400 GBP2024-04-30
8,124 GBP2023-04-30
Creditors
Current
105,706 GBP2024-04-30
78,375 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.000012023-05-01 ~ 2024-04-30

  • PROCUREAI LTD
    Info
    Registered number 12564716
    2nd Floor Connaught House 1-3 Mount Street, Entrance Via Davies Street, London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 2020-04-20 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.