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AI FINANCE INTERNATIONAL HOLDINGS LTD

Active
16249933·incorporated 2025-02-13

AI FINANCE INTERNATIONAL HOLDINGS LTD is an active UK private limited company, incorporated on 13 February 2025 at Companies House (number 16249933; OpenRegistry canonical ID GB-16249933-ai-finance-international-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 1,107,954 active companies registered in London, Greater London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-13
Registered Address
1ST FLOOR, COMMODITY QUAY, LONDON, GREATER LONDON, E1W 1AZ, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
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

Next accounts due 2026-11-13. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

AI FINANCE INTERNATIONAL HOLDINGS LTD has 2 persons with significant control on file:

  • Fintern Holdings Ltd (England reg. 14259516). Notified 2025-02-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ibancapital Ltd (England reg. 12829244). Notified 2025-02-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Gerald Chappell born 1981 resident in England, British national. Notified 2025-02-13. Ceased 2026-01-13.
    • Has significant influence or control
  • Mr Alexander Melis born 1965 resident in England, Dutch national. Notified 2025-02-13. Ceased 2026-01-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16249933.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.