AI FINANCIAL INFORMATION UK LIMITED
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Cash
£60K
+1,814.1% vs 2023
Net assets
£35M
+33% highest in 4 filed years
Employees
1
0% vs 2023
Profit before tax
£2.2M
-79.8% first positive since 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-07-02.
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | £35,896 | -£40,430 | £507,460 | £65,602 | -87.1% | |
| Profit before tax | — | -£40,430 | £10,824,062 | £2,188,298 | -79.8% | |
| Net profit | £35,896 | -£40,430 | £10,705,264 | £2,171,917 | -79.7% | |
| Cash | £93,434 | £29,824 | £3,160 | £60,485 | +1,814.1% | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | £15,779,495 | £15,739,066 | £26,444,330 | £35,174,620 | +33% | |
| Equity | £15,779,495 | £15,739,066 | £26,444,330 | £35,174,620 | +33% | |
| Average employees | 6 | 4 | 1 | 1 | 0% | |
| Wages | £294,527 | £69,555 | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 32.5% | 30.2% | |
| Current ratio | — | — | 0.01x | 1.31x |
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 1 time since incorporation
- AI FINANCIAL INFORMATION UK LIMITED 2011-09-01 → present
- AI PUBLISHING UK LIMITED 2009-06-18 → 2011-09-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- AI FINANCIAL INFORMATION UK LIMITED · parent
- Institutional Shareholder Services UK Limited 100%
- Asset International Australia Pty Limited 100%
- Asset International Deustchland Gmbh 100%
- ISS Europe Limited 100%
- Celsia AS 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANSMEYER, Christoph Heinrich | Director | 2026-04-03 | Nov 1975 | German |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWMAN, Matthew Ryan | Secretary | 2009-06-18 | 2012-11-27 |
| HEERY, Allen | Secretary | 2019-03-04 | 2026-04-03 |
| JAEGER, Karl Vincent | Secretary | 2017-01-26 | 2019-03-04 |
| SIEGEL, Philip Sandor | Secretary | 2012-11-27 | 2014-07-31 |
| ULLERICK, Carolyn | Secretary | 2014-09-26 | 2017-01-26 |
| WRIGHT, Thomas | Secretary | 2014-07-31 | 2014-09-26 |
| BOWMAN, Matthew Ryan | Director | 2009-06-18 | 2012-11-27 |
| CASELLA, James Angelo | Director | 2009-06-18 | 2015-09-18 |
| HEERY, Allen, Director | Director | 2021-07-15 | 2026-04-03 |
| MANDELBAUM, Joel Ira | Director | 2015-09-18 | 2019-03-04 |
| MILLER, Geoffrey Ian | Director | 2014-07-31 | 2020-04-21 |
| RETELNY, Gary | Director | 2019-03-04 | 2022-11-07 |
| SALEWSKI, Anthony J | Director | 2014-07-31 | 2021-07-15 |
| SIEGEL, Philip Sandor | Director | 2012-11-27 | 2014-07-31 |
| STRONG, Harold | Director | 2014-07-31 | 2021-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deutsche Borse Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-15 | Active |
| Institutional Shareholder Services Inc. | Corporate entity | Significant influence | 2019-03-05 | Ceased 2019-03-05 |
| Mr Younes Ismael-Aguirre | Individual | Significant influence | 2017-06-18 | Ceased 2019-06-30 |
| Asset International Financial Information Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-07-15 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-06 | AA | accounts | Accounts with accounts type small | |
| 2022-07-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-07 | AA | accounts | Accounts with accounts type small | |
| 2021-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.