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Companies House/Cardiff/Company profile

ADBRAIN LIMITED

Active
14650007·incorporated 2023-02-08

ADBRAIN LIMITED is an active UK private limited company, incorporated on 8 February 2023 at Companies House (number 14650007; OpenRegistry canonical ID GB-14650007-adbrain-limited). 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 52,883 active companies registered in Cardiff (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-08
Registered Address
72 VISTA RISE, CARDIFF, CF5 2SD, WALES
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

ADBRAIN LIMITED has 3 persons with significant control on file:

  • Dr Rafal Bergman born 1976 resident in Wales, British national. Notified 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mariusz Kokoszkiewicz born 1973 resident in Poland, Polish national. Notified 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arkadiusz Ziemba born 1963 resident in England, Polish national. Notified 2023-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Omega Code Sp. Z O.O. (Poland reg. 0000387551). Notified 2023-10-05. Ceased 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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