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Companies House/Cardiff/Company profile

KINETIC RESOLVE AI LTD

Active
15137747·incorporated 2023-09-14

KINETIC RESOLVE AI LTD is an active UK private limited company, incorporated on 14 September 2023 at Companies House (number 15137747; OpenRegistry canonical ID GB-15137747-kinetic-resolve-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 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-14
Registered Address
124 ROMA, WATKISS WAY, CARDIFF, CF11 0SH, WALES
SIC
62090 — Other information technology service activities
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 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

KINETIC RESOLVE AI LTD has 2 persons with significant control on file:

  • Mr Rhys Ieuan Dyke born 1995 resident in Wales, Welsh national. Notified 2023-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Dexter Hill born 2000 resident in Wales, Welsh national. Notified 2023-10-23.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Kamal Isaac James Phillips born 1993 resident in Wales, Welsh national. Notified 2023-09-14. Ceased 2023-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15137747.

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