VESTI.AI LTD

Active - Accounts Filed

General Information

NAME
VESTI.AI LTD

COMPANY NUMBER
11669141

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
09/11/2018 (6 years and 1 months old)

WEBSITE
http://vesti.ai

CONFIRMATION STATEMENT MADE UP TO
08/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

36 FIFTH AVENUE, HAVANT
HAMPSHIRE
PO9 2PL

TRADING ADDRESSES

36 Fifth Avenue
HAVANT
PO9 2PL

Credit Risk Overview

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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

£300k

55.94%

NET WORTH

£290.7k

56.29%

TOTAL LIABILITIES

£30.5k

7.74%

NET ASSETS

£290.7k

56.29%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

41

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
STATPRO GROUP LIMITED	Active - Accounts Filed	View Report
VESTI.AI LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 15/08/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VESTI.AI LTD?
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

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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)

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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

£300k

55.94%

NET WORTH

£290.7k

56.29%

TOTAL LIABILITIES

£30.5k

7.74%

NET ASSETS

£290.7k

56.29%

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

4

PAST DIRECTORS

1

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAHAM WAINER	Owned: 0.69 %	Shares: 119,076	Price per share: £0.01	Total Value: £1,190.76
G18 TECH LIMITED	Owned: 0.67 %	Shares: 116,210	Price per share: £0.01	Total Value: £1,162.10
RAIF JACOBS	Owned: 0.57 %	Shares: 98,368	Price per share: £0.01	Total Value: £983.68
DENIS RAEBURN	Owned: 0.54 %	Shares: 93,404	Price per share: £0.01	Total Value: £934.04
NEAL MENASHE	Owned: 0.52 %	Shares: 89,116	Price per share: £0.01	Total Value: £891.16
GAVIN MENASHE	Owned: 0.52 %	Shares: 89,116	Price per share: £0.01	Total Value: £891.16
KORAL BAY LIMITED	Owned: 0.52 %	Shares: 89,095	Price per share: £0.01	Total Value: £890.95
MERRICK WOLMAN	Owned: 0.52 %	Shares: 89,095	Price per share: £0.01	Total Value: £890.95
CARL BACON	Owned: 0.48 %	Shares: 82,802	Price per share: £0.01	Total Value: £828.02
MICHEL LEMPICKI	Owned: 0.48 %	Shares: 82,399	Price per share: £0.01	Total Value: £823.99
AMANDA HELLMAN	Owned: 0.41 %	Shares: 71,276	Price per share: £0.01	Total Value: £712.76
ANTHONY HELLMAN	Owned: 0.41 %	Shares: 71,276	Price per share: £0.01	Total Value: £712.76
LYNN CARTWRIGHT	Owned: 0.38 %	Shares: 66,448	Price per share: £0.01	Total Value: £664.48
CHRISTOPHER BROOKE	Owned: 0.38 %	Shares: 65,109	Price per share: £0.01	Total Value: £651.09
MATT MOSCARDI	Owned: 0.34 %	Shares: 58,685	Price per share: £0.01	Total Value: £586.85
DAMION RALLIS	Owned: 0.34 %	Shares: 58,685	Price per share: £0.01	Total Value: £586.85
SHAI FEINBERG	Owned: 0.21 %	Shares: 35,638	Price per share: £0.01	Total Value: £356.38
HANNU HYTTINEN	Owned: 0.17 %	Shares: 28,510	Price per share: £0.01	Total Value: £285.10
SIMONE PEPPI	Owned: 0.14 %	Shares: 23,817	Price per share: £0.01	Total Value: £238.17
DANIEL GARDNER	Owned: 0.10 %	Shares: 17,819	Price per share: £0.01	Total Value: £178.19
ROM AUGUSTIN	Owned: 0.10 %	Shares: 16,480	Price per share: £0.01	Total Value: £164.80
DIANA AKAHNO	Owned: 0.10 %	Shares: 16,480	Price per share: £0.01	Total Value: £164.80
KALYTIX UK LIMITED	Owned: 0.08 %	Shares: 14,255	Price per share: £0.01	Total Value: £142.55
MICHAEL DAMELIN	Owned: 0.06 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JONATHAN BRENT HURWITZ	Owned: 52.46 %	Shares: 9,059,935	Price per share: £0.01	Total Value: £90,599.35
DEBORAH YANG	Owned: 9.20 %	Shares: 1,589,235	Price per share: £0.01	Total Value: £15,892.35
JUSTIN WHEATLEY	Owned: 8.17 %	Shares: 1,411,286	Price per share: £0.01	Total Value: £14,112.86
KPB INVESTMENTS	Owned: 4.83 %	Shares: 834,703	Price per share: £0.01	Total Value: £8,347.03
MARK BRAMLEY	Owned: 3.19 %	Shares: 550,555	Price per share: £0.01	Total Value: £5,505.55
JULIUS A MELLER MANAGEMENT SERVICES LTD RETIREMENT BENEFIT SCHEME	Owned: 2.64 %	Shares: 456,350	Price per share: £0.01	Total Value: £4,563.50
THE SUMIR CHADHA TRUST	Owned: 2.06 %	Shares: 356,381	Price per share: £0.01	Total Value: £3,563.81
MARK SAINSBURY	Owned: 1.89 %	Shares: 326,282	Price per share: £0.01	Total Value: £3,262.82
GRANTCROFT LIMITED	Owned: 1.52 %	Shares: 261,909	Price per share: £0.01	Total Value: £2,619.09
LUCINDA BHAVSAR	Owned: 1.03 %	Shares: 178,190	Price per share: £0.01	Total Value: £1,781.90
ANDREW PEDDAR	Owned: 0.98 %	Shares: 169,286	Price per share: £0.01	Total Value: £1,692.86
PHILIP HODARI	Owned: 0.83 %	Shares: 144,188	Price per share: £0.01	Total Value: £1,441.88
TIMOTHY BUNTING	Owned: 0.80 %	Shares: 137,966	Price per share: £0.01	Total Value: £1,379.66
THE VARKEY 2012 FAMILY TRUST	Owned: 0.79 %	Shares: 136,763	Price per share: £0.01	Total Value: £1,367.63
CATHERINE WHEATLEY	Owned: 0.78 %	Shares: 135,446	Price per share: £0.01	Total Value: £1,354.46
JONATHAN BURN	Owned: 0.06 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
LIZ LLAMAS	Owned: 0.06 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Brent Hurwitz 09/11/2018 - Present (6 years and 1 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Mark Bramley 28/04/2020 - Present (4 years and 7 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Deborah Yang 05/11/2020 - Present (4 years and 1 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Justin Wheatley 02/06/2022 - Present (2 years and 6 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Simon Colmer Johns 27/02/2020 - 30/11/2020 (9 months) Born in Feb 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
COBRA PARENT HOLDINGS LLC	N/A	N/A
CONFLUENCE TECHNOLOGIES INC	N/A	N/A
BAY CITY HOLDINGS LIMITED	Non-Trading	View Report
CERES BIDCO LIMITED	Active - Accounts Filed	View Report
STATPRO GROUP LIMITED	Active - Accounts Filed	View Report
DELVE LIMITED	Non-Trading	View Report
STATPRO LIMITED	Active - Accounts Filed	View Report
THE FREEDOM INDEX LIMITED	Company is dissolved	View Report
VESTI.AI LTD	Active - Accounts Filed	View Report
CONFLUENCE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CONFLUENCE INTERNATIONAL SALES LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 15/08/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 25/08/2022	Event: New Board Member Justin Wheatley (925204598) Appointed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 09/11/2020	Event: New Board Member Deborah Yang (927622197) Appointed
Date: 13/05/2020	Event: New Board Member Mark Bramley (926956823) Appointed
Date: 27/04/2020	Event: New Accounts filed
Date: 02/03/2020	Event: New Board Member Simon Colmer Johns (921706193) Appointed
Date: 02/12/2019	Event: Justin Wheatley (925204598) has left the board
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Simon Colmer Johns (921706193) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed

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VESTI.AI LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£300k

£290.7k

£30.5k

£290.7k

People Overview

4

1

41

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

£300k

£290.7k

£30.5k

£290.7k

Accounts

People Overview

4

1

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™