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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BINARY AI LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number14818671
Founded21/04/2023
PurposeBusiness and domestic software development
Address131 Finsbury Pavement, London, EC2A 1NT
Confirmation StatementNext due: 04/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date21/04/2023
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

24/03/2026

Appointed York Place Company Secretaries Limited (person)

Appointed as Corporate-secretary

02/03/2026

Appointed Mark John Mc Govern (person)

Appointed as Director

21/04/2023

Appointed James, Patrick-evans (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

James Patrick-evans

25–50% shares · 25–50% voting rights · 50–75% shares · 50–75% voting rights

Appointed: 21/04/2023

37.5%

Officers & directors

York Place Company Secretaries Limited

Corporate-secretary

Appointed: 24/03/2026

—
Mark John Mc Govern

Director

Appointed: 02/03/2026

—
David Ordonez Celaya

Director

Appointed: 02/03/2026

—
Iq Capital Directors Nominees Ltd

Director

Appointed: 02/10/2023

—

Showing 1–5 of 6

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Ownership Timeline (1 changes)

21/04/2023

Appointed James Patrick-evans (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

131 Finsbury Pavement

London

EC2A 1NT

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2025

Total assets: £-227.5K

Key figures

Total assets

2025£-227.526

Net Assets Liabilities

2025£-227.526

Equity

2025£-227.526

Current Assets

2025£1.227.853

Net Current Assets Liabilities

2025£1.184.216

Total Assets Less Current Liabilities

2025£1.202.471

Cash Bank On Hand

2025£1.227.853

Creditors

2025£43.637

Other Creditors

2025£1.429.997

Average Number Employees During Period

20258

Accumulated Depreciation Impairment Property Plant Equipment

2025£8605

Additions Other Than Through Business Combinations Property Plant Equipment

2025£6799

Increase From Depreciation Charge For Year Property Plant Equipment

2025£5383

Loans From Directors

2025£-638

Property Plant Equipment

2025£18.255

Property Plant Equipment Gross Cost

2025£28.276

Value-added Tax Payable

2025£41.738
Metric2025
Total assets£-227.526
Net Assets Liabilities£-227.526
Equity£-227.526
Current Assets£1.227.853
Net Current Assets Liabilities£1.184.216
Total Assets Less Current Liabilities£1.202.471
Cash Bank On Hand£1.227.853
Creditors£43.637
Other Creditors£1.429.997
Average Number Employees During Period8
Accumulated Depreciation Impairment Property Plant Equipment£8605
Additions Other Than Through Business Combinations Property Plant Equipment£6799
Increase From Depreciation Charge For Year Property Plant Equipment£5383
Loans From Directors£-638
Property Plant Equipment£18.255
Property Plant Equipment Gross Cost£28.276
Value-added Tax Payable£41.738

Documenti

Replacement Filing Of Confirmation Statement With Made Up Date

27/04/2026

View

Confirmation statement

23/04/2026

View

Change of details for person with significant control

08/04/2026

View

Document AI

Coming soon

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Move of records to single alternative inspection location

30/03/2026

View

Resolution

28/03/2026

View

Memorandum Articles

28/03/2026

View

Registration of single alternative inspection location

27/03/2026

View

Appointment of director

27/03/2026

View

Appointment of director

26/03/2026

View

Showing 1–10 of 30

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITED🇬🇧Mrs Kelly Melissa WatkinsonROOBIK KHANLARICHRISTOPHE FRANCOIS PAUL PIERRE CALMON

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2025)
1.184.216 £
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