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REFACEAI LIMITED

Active
13440268·incorporated 2021-06-07

REFACEAI LIMITED is an active UK private limited company, incorporated on 7 June 2021 at Companies House (number 13440268; OpenRegistry canonical ID GB-13440268-refaceai-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 EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-07
Registered Address
C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ, 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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

REFACEAI LIMITED has 1 person with significant control on file:

  • Neocortext, Inc. (United States reg. 000000). Notified 2023-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Neocortext, Inc. (United States reg. 000000). Notified 2023-06-06. Ceased 2023-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2021-06-07. Ceased 2023-06-06.
  • (unnamed). Notified 2024-05-23. Ceased 2023-06-07.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13440268.

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