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Companies House/London/Company profile

EDGIFY AI LTD.

Active
09359462·incorporated 2014-12-17

EDGIFY AI LTD. is an active UK private limited company, incorporated on 17 December 2014 at Companies House (number 09359462; OpenRegistry canonical ID GB-09359462-edgify-ai-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-17
Registered Address
307 EUSTON ROAD, LONDON, NW1 3AD, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EDGIFY AI LTD. has 1 person with significant control on file:

  • Mangrove V Investments S.A.R.L (Luxembourg reg. B217790). Notified 2025-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ceo Ofri Ben-Porat born 1984 resident in United Kingdom, Belgian national. Notified 2016-12-17. Ceased 2016-12-24.
    • Has significant influence or control
  • Mr Nadav Tal Israel born 1977 resident in Israel, Israeli national. Notified 2016-12-17. Ceased 2016-12-24.
    • Has significant influence or control
  • (unnamed). Notified 2018-01-25. Ceased 2025-09-12.

Previous names

EDGIFY AI LTD. has previously traded as:

  • PICSONEYE SEGMENTATION INNOVATIONS LIMITED (until 2020-11-03)

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