Exact UK legal entity

FIVE AI LIMITED

10423075 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated12 October 2016
Accounts due30 September 2027
Confirmation due5 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Playfair Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 December 2025AA · Accounts
  2. Confirmation Statement made up to 22 January 2026CS01 · Confirmation Statement
  3. Accounts made up to 31 December 2024AA · Accounts
  4. Officers — Mr Jonathan David BurtonAP03 · Officers
  5. Accounts made up to 31 December 2023AA · Accounts
  6. Confirmation Statement made up to 22 January 2025CS01 · Confirmation Statement
  7. Confirmation Statement made up to 11 October 2024CS01 · Confirmation Statement
  8. Address dated 2 September 2024AD01 · Address
  9. Officers — John Ewart RedfordTM01 · Officers
  10. Officers — Mr Dieter Georg HoetzerAP01 · Officers
  11. Officers — Laura Joanne BrownTM01 · Officers
  12. Officers — Marco SchmitzTM01 · Officers
  13. Officers — Mr Marco SchmitzAP01 · Officers
  14. Officers — Mr John Christopher AndrewAP01 · Officers
  15. Confirmation Statement made up to 11 October 2023CS01 · Confirmation Statement
  16. Officers — Stanley BolandTM01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Five Ai IncNotified 12 October 2016 · ceased 27 June 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

3 active officers

  1. Jonathan David BURTONSecretary · appointed 29 July 2025
  2. John Christopher ANDREWDirector · appointed 23 November 2023
  3. Dieter Georg HOETZERDirector · appointed 30 July 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details