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Malted Ai Ltd

15033703

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Incorporated 27/07/2023

Previously known as

Malt Ai Ltd · until 16/04/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

62090
Other information technology service activities

Officers

Carlos Gemmell

director · Since 27/07/2023

DIRECTOR

SPANISH · SCOTLAND · Age 29

Mr Federico Rossetto

director · Since 27/07/2023

DIRECTOR

ITALIAN · SCOTLAND · Age 35

Mr Iain Mackie

director · Since 27/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Mr James Oliver Macfarlane

director · Since 03/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Dr Alasdair Gordon Mackenzie Nairn

director · Since 05/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr Bryan Charles Gartner

director · Since 22/03/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 41

Federico Rossetto

director · Since 27/07/2023

Italian · Scotland · Age 35

Iain Mackie

director · Since 27/07/2023

British · United Kingdom · Age 33

Carlos Gemmell

director · Since 27/07/2023

Spanish · Scotland · Age 29

James Oliver Macfarlane

director · Since 03/08/2023

British · United Kingdom · Age 38

Alasdair Gordon Mackenzie Nairn

director · Since 05/09/2023

British · Scotland · Age 65

Bryan Charles Gartner

director · Since 22/03/2024

American · United Kingdom · Age 41

Persons with Significant Control

Former PSCs

Mr Iain Mackie

Ceased 22/03/2024

Carlos Gemmell

Ceased 22/03/2024

Mr Federico Rossetto

Ceased 22/03/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Level 4, Dashwood House
2026-07-14

LEVEL 4, DASHWOOD HOUSE

post townLondon
2026-07-14

LONDON

CompanyRankvs 21818+ SIC 62090 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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 31/12/2025

Net Worth

£3.7M

Balance sheet strength

Cash

£3.7M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£72k

Fixed Assets

£32k

Debtors

£112k

18avg. employees+10
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£2.8M

Derived from filed accounts. Not audited figures.