POTENTIALLY AI PLC
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Cash
£752k
+3,105.8% highest in 3 filed years
Net assets
£1.6m
+794.6% highest in 3 filed years
Employees
5
0% vs 2024
Profit before tax
-£1.7m
-341.4% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£403,242 | -£390,579 | -£1,731,137 | -343.2% | |
| Profit before tax | -£403,242 | -£390,579 | -£1,724,003 | -341.4% | |
| Net profit | -£403,242 | -£390,579 | -£1,724,003 | -341.4% | |
| Cash | £53,876 | £23,457 | £751,994 | +3,105.8% | |
| Total assets less current liabilities | £93,019 | -£237,413 | — | — | |
| Net assets | £93,019 | -£237,413 | £1,649,065 | +794.6% | |
| Equity | £93,019 | — | £1,649,065 | — | |
| Average employees | — | 5 | 5 | 0% | |
| Wages | — | £75,581 | £185,984 | +146.1% | |
| Directors' remuneration | £109,000 | £75,581 | £404,653 | +435.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -433.5% | — | — | |
| Gearing (liabilities / total assets) | 79.1% | 204.9% | 7.3% | |
| Current ratio | 0.17x | 0.06x | 5.90x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 8 times since incorporation — the current trading name was adopted 2026-07-10
- POTENTIALLY AI PLC 2026-07-10 → present
- TIGER ALPHA PLC 2025-09-05 → 2026-07-10
- TIGER ROYALTIES AND INVESTMENTS PLC 2020-07-18 → 2025-09-05
- TIGER RESOURCE PLC 2018-06-25 → 2020-07-18
- TIGER RESOURCE FINANCE PLC 2001-01-19 → 2018-06-25
- CREDITON MINERALS PLC 1996-07-08 → 2001-01-19
- MINMET (UK) LIMITED 1995-09-12 → 1996-07-08
- RUSSIAMONEY PUBLICATIONS LIMITED 1994-03-23 → 1995-09-12
- LAWGRA (NO.232) LIMITED 1993-12-21 → 1994-03-23
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Consolidated group
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the Board's experience, the current cash on hand plus the TAO digital tokens minus any "abort fees" on the transaction will leave the Group with sufficient cash to meet its ongoing obligations for a minimum of a further 12 months from the date of approval of the financial statements and as such the Directors present the financial statements on a Going Concern basis.”
Group structure
- POTENTIALLY AI PLC · parent
- Bixby Technology Inc. 100%
Significant events
- “Subsequent to the year end, on 27 January 2026, the Group announced that it had conditionally raised gross proceeds of £1.55 million through a placing of 413,333,333 new ordinary shares at a price of 0.375 pence per share.”
- “On 4 February 2026, the Group announced the deregistration and value realisation of its KDN-1 subnet investment within the Bittensor network, successfully converting its initial 200 TAO investment, purchased for $86,000 in June 2025, into approximately 900 TAO, valued at $161,875.”
- “On 16 February 2026, the Group announced the deregistration and value realisation of its Tiger Beta subnet investment within the Bittensor network. This process resulted in the Group receiving approximately 679 TAO, valued at approximately $124,257 based on a price of $183 per TAO.”
- “On 15 April 2026, the Group announced that it had signed heads of terms for the proposed acquisition of the entire issued share capital of Potentially Limited, a private Cypriot technology Group building peer-to-peer infrastructure for the Al economy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYTH, Nicholas James | Secretary | 2025-03-07 | — | — |
| BIXBY, Jonathan Franklin | Director | 2025-01-09 | Oct 1977 | Canadian |
| BORRELLI, Alex | Director | 2020-12-15 | Feb 1956 | British |
| LYTH, Nicholas James | Director | 2025-03-07 | Feb 1966 | British |
| STOCKBRIDGE, Brian | Director | 2025-01-09 | Aug 1973 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANYARD, Alec William James | Secretary | 1996-02-06 | 2002-05-24 |
| SAMTANI, Raju | Secretary | 2002-05-24 | 2025-03-07 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-21 | 1996-02-06 |
| BALDWIN, Timothy Edward | Director | 2000-07-05 | 2000-10-27 |
| BIRD, Colin | Director | 2002-01-16 | 2025-12-31 |
| BYRNE, Sean Christor | Director | 1996-06-24 | 2000-03-10 |
| EARL, Peter Richard Stephen | Director | 1996-06-24 | 1997-09-19 |
| LEE, Edward Adam Michael | Director | 1996-06-24 | 1998-10-23 |
| MAHER, Seamus | Director | 2001-01-22 | 2001-05-13 |
| MCCUTCHEON, Hugh | Director | 2001-01-22 | 2001-09-27 |
| METCALFE, Jeremy Peter | Director | 1996-02-06 | 2002-04-30 |
| MOLYNEUX, John Frederick | Director | 2001-11-12 | 2002-01-16 |
| MOONEY, Alan Donal | Director | 2001-11-12 | 2002-01-16 |
| NOLAN, Michael Henry | Director | 1995-04-01 | 2025-01-09 |
| O'HANLON, Michael Joseph | Director | 1996-06-24 | 1998-10-23 |
| RIDDLER, Gordon Peterkin | Director | 1998-10-23 | 2002-03-31 |
| ROWAN, Ronald Bruce | Director | 2002-01-16 | 2016-08-31 |
| SAMTANI, Raju | Director | 2010-02-15 | 2025-03-07 |
| TURNER, Nicholas Spencer | Nominee Director | 1993-12-21 | 1995-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Bruce Ronald Rowan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-26 |
Filing timeline
Last 20 of 220 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-10 CERTNM Certificate change of name company
- 2026-07-10 CONNOT Change of name notice
- 2026-03-13 RESOLUTIONS Resolution
- 2025-09-05 CERTNM Certificate change of name company
- 2025-09-05 CONNOT Change of name notice
- 2025-08-04 MA Memorandum articles
- 2025-07-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-07-10 | CONNOT | change-of-name | Change of name notice | |
| 2026-07-09 | AA | accounts | Accounts with accounts type group | |
| 2026-06-03 | SH02 | capital | Capital alter shares subdivision | |
| 2026-06-03 | SH08 | capital | Capital name of class of shares | |
| 2026-04-16 | SH01 | capital | Capital allotment shares | |
| 2026-04-02 | SH02 | capital | Capital alter shares consolidation | |
| 2026-03-25 | SH08 | capital | Capital name of class of shares | |
| 2026-03-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | SH02 | capital | Capital alter shares consolidation | |
| 2025-09-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-05 | CONNOT | change-of-name | Change of name notice | |
| 2025-08-04 | MA | incorporation | Memorandum articles | |
| 2025-07-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-03-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.