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Companies House/London/Company profile

POLYAI LIMITED

Active
11048129·incorporated 2017-11-06

POLYAI LIMITED is an active UK private limited company, incorporated on 6 November 2017 at Companies House (number 11048129; OpenRegistry canonical ID GB-11048129-polyai-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-06
Registered Address
PART LOWER GARDEN FLOOR, SHELDON SQUARE, LONDON, W2 6HY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Nikola Mrksic born 1991 resident in United Kingdom, Serbian,Croatian national. Notified 2017-11-06. Ceased 2019-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Pei-Hao Su born 1989 resident in United Kingdom, Taiwanese national. Notified 2017-11-06. Ceased 2019-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tsung-Hsien Wen born 1988 resident in United Kingdom, Taiwanese national. Notified 2017-11-06. Ceased 2019-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11048129.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.