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Sovran A.I. Holding Limited

11623611

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 15/10/2018

Previously known as

Sovran A.I. (Uk) Limited · until 18/03/2020
Speech Village Holding Limited · until 09/03/2020

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

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 10/03/2025

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

Roberto Antoniotti

director · Since 26/06/2025

Italian · Italy · Age 60

Former

Patrick Blackman Sphaier

director · Resigned 18/03/2021

Giovanni Agus

director · Resigned 22/04/2025

Walter Battistetti

director · Resigned 22/04/2025

Riccardo Bordoli

director · Resigned 22/04/2025

Mateus Baumer Azevedo

director · Resigned 22/04/2025

Persons with Significant Control

Francesco Canzonieri

25–50% shares
25–50% votes

Italian · Italy · Age 47

Via Santa Maria Segreta 5, Milan, 20123

Notified 22/04/2025

Former PSCs

Mr Giovanni Agus

Ceased 20/11/2018

Mr Walter Battistetti

Ceased 22/04/2025

Mr Giovanni Andreani

Ceased 17/03/2025

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 appointedANTONIOTTI, Roberto, Dr
2026-06-06
officer appointedGHIANI, Pierluigi
2026-06-06
officer appointedLONOCE, Federico
2026-06-06
officer appointedMUNTHE, Turi Benjamin
2026-06-06

CompanyRankvs 3145+ SIC 63990 peers
70

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 57.01× · 20/20
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 strength24/25 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.

Liquidity20/20 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

£419k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£420k

Working capital

Current Assets

£427k

Current Liabilities

£7k

Fixed Assets

£101

0avg. employees

Balance Sheet

Assets less current liabilities£420k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202457.01+£71k
2023321.46+£199k
2022221.83+£150k
202185.60-£78
202048.97
20200.09

Derived from filed accounts. Not audited figures.