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Cleo Ai Ltd.
09864205
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Fourth Floor The Gilbert, 40 Finsbury Square, London, EC2A 1PX
Incorporated 09/11/2015
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
On track
Industry
63990
Other information service activitiesOfficers
Mr Barnaby Hussey-Yeo
director · Since 09/11/2015
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 2 other boards
Mr Robert Warriner Moffat
director · Since 11/02/2019
VENTURE CAPITALIST
BRITISH · ENGLAND · Age 48
Also on 4 other boards
Tomas Leonardo Mendoza-Gutfreund
director · Since 11/06/2020
EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Oakwood Corporate Secretary Limited
corporate secretary · Since 19/07/2022
Reg: 7038430
Also on 2749 other boards
Former
Aleksandra Krystyna Wozniak
director · Resigned 19/01/2018
Persons with Significant Control
Former PSCs
Miss Aleksandra Krystyna Wozniak
Ceased 19/01/2018
Mr Barnaby Hussey-Yeo
Ceased 25/09/2018
Charges2 outstanding
Charge
outstanding
HSBC INNOVATION BANK LIMITED
Created 10/11/2023Registered 13/11/2023
Charge
satisfied
SILICON VALLEY BANK
Created 05/01/2022Registered 10/01/2022Satisfied 30/05/2024
Charge
outstanding
SILICON VALLEY BANK
Created 21/12/2020Registered 22/12/2020
Change History
officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-07-25officer appointed → HUSSEY-YEO, Barnaby
2026-07-25officer appointed → KEUSTERS, Anthony
2026-07-25officer appointed → MENDOZA-GUTFREUND, Tomas Leonardo
2026-07-25officer appointed → MOFFAT, Robert Warriner
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → Fourth Floor The Gilbert
2026-07-25FOURTH FLOOR THE GILBERT
post town → London
2026-07-25LONDON