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Companies House/Virginia Water/Company profile

PENSIEVE AI LTD

Active
16196930·incorporated 2025-01-21

PENSIEVE AI LTD is an active UK private limited company, incorporated on 21 January 2025 at Companies House (number 16196930; OpenRegistry canonical ID GB-16196930-pensieve-ai-ltd). 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 452 active companies registered in Virginia Water, Surrey (postcode GU25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-21
Registered Address
THE ORCHARD GATE, NORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4NQ, UNITED KINGDOM
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

Check filing history of PENSIEVE AI LTD

Accounts

Next accounts due 2026-10-21. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

PENSIEVE AI LTD has 3 persons with significant control on file:

  • Pensieve Ai, Inc. (United States reg. 10606507). Notified 2026-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Euan David Neil Cox born 1998 resident in England, British national. Notified 2026-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Joseph Heavey born 1999 resident in United Kingdom, British national. Notified 2026-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Euan Cox born 1998 resident in United Kingdom, British national. Notified 2025-01-21. Ceased 2026-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Heavey born 1999 resident in United Kingdom, Irish national. Notified 2025-01-21. Ceased 2026-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PENSIEVE AI LTD has previously traded as:

  • UNDERSTAND YOUR CUSTOMER LTD (until 2025-09-08)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Virginia Water:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16196930.

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