RIO AI LIMITED

Active - Accounts Filed

General Information

NAME
RIO AI LIMITED

COMPANY NUMBER
03442503

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
01/10/1997 (27 years and 2 months old)

WEBSITE
https://www.ditto.ai

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
28/02/2017 01/04/2022
DITTO AI LIMITED
View all previous names

REGISTERED ADDRESS

1 MARK SQUARE
LONDON
EC2A 4EG

TRADING ADDRESSES

1 Level
Old Street Works
197 City Road
London
EC1V 1JN

1 Mark Square
LONDON
EC2A 4EG

Credit Risk Overview

Want to learn more about RIO AI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3k

NET WORTH

£7.7M

31.96%

TOTAL LIABILITIES

£8.7k

NET ASSETS

£7.7M

31.96%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DITTO AI LIMITED	Active - Accounts Filed	View Report
RIO ESG LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RIO AI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RIO AI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RIO AI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3k

NET WORTH

£7.7M

31.96%

TOTAL LIABILITIES

£8.7k

NET ASSETS

£7.7M

31.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAWKSFORD TRUSTEES JERSEY LIMITED	Owned: 0.00 %	Shares: 217	Price per share: £0.00	Total Value: £0.02
FRED MENDELSOHN	Owned: 0.00 %	Shares: 216	Price per share: £0.00	Total Value: £0.02
CARLA FINDLAY-DONS	Owned: 0.83 %	Shares: 419,580,420	Price per share: £0.00	Total Value: £37,246.15
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.65 %	Shares: 325,776,119	Price per share: £0.00	Total Value: £28,919.15
KAREN MASON	Owned: 0.55 %	Shares: 276,189,722	Price per share: £0.00	Total Value: £24,517.36
ROBERT MASON	Owned: 0.45 %	Shares: 227,155,515	Price per share: £0.00	Total Value: £20,164.60
MICHAEL TOWNEND	Owned: 0.42 %	Shares: 210,403,258	Price per share: £0.00	Total Value: £18,677.50
DONALD MCINTOSH	Owned: 0.31 %	Shares: 157,342,658	Price per share: £0.00	Total Value: £13,967.31
IP2IPO LIMITED	Owned: 0.27 %	Shares: 134,896,916	Price per share: £0.00	Total Value: £11,974.80
SANDCASTLE HOLDINGS LIMITED	Owned: 0.25 %	Shares: 125,891,828	Price per share: £0.00	Total Value: £11,175.42
ALAN AUBREY	Owned: 0.02 %	Shares: 98,876,568	Price per share: £0.00	Total Value: £988.77
SCHRODER NOMINEES	Owned: 28.02 %	Shares: 14,135,181,046	Price per share: £0.00	Total Value: £1,254,780.02
JAMES MEREDITH	Owned: 23.69 %	Shares: 11,952,102,926	Price per share: £0.00	Total Value: £1,060,988.18
RICHARD TURNER	Owned: 11.87 %	Shares: 5,986,341,339	Price per share: £0.00	Total Value: £531,407.52
ALAN AUBREY	Owned: 10.72 %	Shares: 5,410,307,271	Price per share: £0.00	Total Value: £480,272.98
STRAMONGATE SA	Owned: 8.32 %	Shares: 4,195,804,196	Price per share: £0.00	Total Value: £372,461.54
DAN BOTTERILL	Owned: 2.49 %	Shares: 1,255,937,335	Price per share: £0.00	Total Value: £111,489.56
MICHAEL MOWLEM	Owned: 2.30 %	Shares: 1,160,312,544	Price per share: £0.00	Total Value: £103,000.94
LUCA SERINO	Owned: 2.29 %	Shares: 1,153,846,154	Price per share: £0.00	Total Value: £102,426.92
RUTH MOWLEM	Owned: 2.00 %	Shares: 1,008,967,429	Price per share: £0.00	Total Value: £89,566.04
JAYESH PESWANI	Owned: 1.80 %	Shares: 909,967,991	Price per share: £0.00	Total Value: £80,777.86
PICTET & CIE	Owned: 1.34 %	Shares: 676,217,051	Price per share: £0.00	Total Value: £60,027.79
PAUL PERRIS	Owned: 0.90 %	Shares: 453,321,466	Price per share: £0.00	Total Value: £40,241.35
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 0.02 %	Shares: 85,836,370	Price per share: £0.00	Total Value: £858.36
GUY FELD	Owned: 0.10 %	Shares: 52,044,059	Price per share: £0.00	Total Value: £4,619.95
JOHN HOLT	Owned: 0.10 %	Shares: 51,378,540	Price per share: £0.00	Total Value: £4,560.87
MIS NOMINEES (LUXEMBOURG) S.A.R.L.	Owned: 0.09 %	Shares: 43,626,918	Price per share: £0.00	Total Value: £3,872.76
IP2IPO LIMITED	Owned: 0.09 %	Shares: 422,634,956	Price per share: £0.00	Total Value: £4,226.35
ELIZABETH VAUGHN-ADAMS	Owned: 0.05 %	Shares: 23,437,511	Price per share: £0.00	Total Value: £2,080.55
THE CHARTERED INSTITUTE OF WASTE MANAGEMENT	Owned: 0.02 %	Shares: 8,456,450	Price per share: £0.00	Total Value: £750.68
IAN ARMITAGE	Owned: 0.01 %	Shares: 6,855,184	Price per share: £0.00	Total Value: £608.53
BEN GARDNER	Owned: 0.01 %	Shares: 4,597,857	Price per share: £0.00	Total Value: £408.15
WILLIAM FIRTH	Owned: 0.01 %	Shares: 4,047,910	Price per share: £0.00	Total Value: £359.33
IP2IPO NOMINEES LIMITED	Owned: 0.00 %	Shares: 3,427,592	Price per share: £0.00	Total Value: £34.28
KEVIN CORRIGAN	Owned: 0.00 %	Shares: 1,829,268	Price per share: £0.00	Total Value: £162.38
ESME MICHELLE DONGHI-WILD	Owned: 0.00 %	Shares: 1,712,927	Price per share: £0.00	Total Value: £152.06
KARL HYLANDS	Owned: 0.00 %	Shares: 1,564,780	Price per share: £0.00	Total Value: £138.91
IP2IPO NOMINEES LIMITED	Owned: 0.00 %	Shares: 914,634	Price per share: £0.00	Total Value: £81.19
ALISON FIELDING	Owned: 0.00 %	Shares: 450,770	Price per share: £0.00	Total Value: £40.01
ANGELA LEACH	Owned: 0.00 %	Shares: 180,308	Price per share: £0.00	Total Value: £16.01
MAGNUS GOODLAD	Owned: 0.00 %	Shares: 180,308	Price per share: £0.00	Total Value: £16.01
STUART THOMPSON	Owned: 0.00 %	Shares: 180,308	Price per share: £0.00	Total Value: £16.01
CHARLES WINWARD	Owned: 0.00 %	Shares: 180,308	Price per share: £0.00	Total Value: £16.01
GREG SMITH	Owned: 0.00 %	Shares: 144,246	Price per share: £0.00	Total Value: £12.80
CHARLOTTE LOUISE DUNN	Owned: 0.00 %	Shares: 9,592	Price per share: £0.00	Total Value: £0.85
KLEINWORT BENSON (JERSEY) TRUSTEES (2011) LIMITED	Owned: 0.00 %	Shares: 586	Price per share: £0.00	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Botterill 20/06/2017 - Present (7 years and 5 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Alan John Aubrey 16/03/2018 - Present (6 years and 8 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 74	View Report
James Robert Meredith 04/10/2019 - Present (5 years and 2 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Joseph 01/10/1997 - Present (27 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 457	View Report
Amanda Jean Litherland 01/10/1997 - Present (27 years and 2 months) Born in Feb 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 360	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DITTO AI LIMITED	Active - Accounts Filed	View Report
RIO ESG LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: Carla Jane Findlay-Dons (929557419) has left the board
Date: 11/05/2022	Event: New Board Member Carla Jane Findlay-Dons (929557419) Appointed
Date: 04/01/2022	Event: New Accounts filed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 15/08/2020	Event: New Accounts filed
Date: 08/05/2020	Event: Richard Martin Turner (905590137) has left the board
Date: 23/01/2020	Event: Shefaly Maya Yogendra (912881007) has left the board
Date: 23/01/2020	Event: Change in Reg. Office
Date: 20/12/2019	Event: Change in Reg. Office
Date: 10/12/2019	Event: New Accounts filed
Date: 27/11/2019	Event: James Robert Meredith (926423451) has left the board
Date: 27/11/2019	Event: New Board Member James Robert Meredith (926423443) Appointed
Date: 13/11/2019	Event: New Board Member James Robert Meredith (926423451) Appointed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 09/09/2019	Event: Heather Louise Jackson (914685642) has left the board
Date: 24/06/2019	Event: Peter Robin Denison-Pender (906904915) has left the board
Date: 13/05/2019	Event: Change in Reg. Office
Date: 14/01/2019	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Board Member Shefaly Maya Yogendra (912881007) Appointed
Date: 08/06/2018	Event: Heather Jackson (924687011) has left the board
Date: 08/06/2018	Event: New Board Member Heather Louise Jackson (914685642) Appointed
Date: 01/06/2018	Event: New Board Member Heather Jackson (924687011) Appointed
Date: 29/03/2018	Event: New Board Member Alan John Aubrey (907705335) Appointed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 22/06/2017	Event: New Board Member Daniel Botterill (923397992) Appointed
Date: 15/10/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 06/07/2016	Event: New Board Member Peter Robin Denison-Pender (906904915) Appointed
Date: 01/12/2015	Event: New Accounts filed
Date: 18/11/2015	Event: New Annual Return filed
Date: 20/12/2014	Event: New Annual Return filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 09/12/2014	Event: New Annual Return filed
Date: 28/11/2014	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 25/12/2013	Event: New Accounts filed
Date: 11/11/2013	Event: New Annual Return filed
Date: 20/12/2012	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

RIO AI LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3k

£7.7M

£8.7k

£7.7M

People Overview

3

12

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3k

£7.7M

£8.7k

£7.7M

Accounts

People Overview

3

12

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™