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Sovran A.I. Limited

11173079

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 26/01/2018

Previously known as

Speech Village Uk Limited · until 30/03/2020
Speechvillage Uk Limited · until 05/10/2018
Gl Technology Systems Ltd · until 10/09/2018

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

63990
Other information service activities

Officers

Giovanni Andreani

director · Since 01/05/2019

Italian · Italy · Age 53

Ohs Secretaries Limited

corporate secretary · Since 08/03/2025

Reg: 06778592

Federico Lonoce

director · Since 22/04/2025

Italian · Italy · Age 40

Turi Benjamin Munthe

director · Since 22/04/2025

British · Italy · Age 50

Pierluigi Ghiani

director · Since 22/04/2025

Italian · Italy · Age 48

Former

Irina Sharay

director · Resigned 04/10/2018

Ohs Secretaries Limited

corporate director · Resigned 08/03/2025

Giovanni Agus

director · Resigned 22/04/2025

Walter Battistetti

director · Resigned 22/04/2025

Persons with Significant Control

Sovran A.I. Holding Limited

75–100% shares
75–100% votes
Appoint directors

9th Floor, 107 Cheapside, London, EC2V 6DN

Reg: 11623611 · Uk · Limited

Notified 06/03/2020

Former PSCs

Mr Giovanni Agus

Ceased 20/11/2018

Mr Walter Battistetti

Ceased 06/03/2020

Mr Giovanni Andreani

Ceased 06/03/2020

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line19th Floor 107 Cheapside
2026-06-06

9TH FLOOR

post townLondon
2026-06-06

LONDON

officer appointedOHS SECRETARIES LIMITED
2026-06-06
officer appointedANDREANI, Giovanni
2026-06-06
officer appointedGHIANI, Pierluigi
2026-06-06
officer appointedLONOCE, Federico
2026-06-06
officer appointedMUNTHE, Turi Benjamin
2026-06-06

CompanyRankvs 15873+ SIC 63990 peers
28

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£585k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£38k

Working capital

Current Assets

£44

Current Liabilities

£38k

Fixed Assets

£641

0avg. employees-2

Balance Sheet

Assets less current liabilities-£37k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£270k
20230.71+£47k
20220.41-£89k
20210.74-£63k
20200.38-£144k
20200.14
20190.09

Derived from filed accounts. Not audited figures.