Back to search
Ai Finance International Holdings Ltd
16249933
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1ST FLOOR, LONDON, E1W 1AZ
Incorporated 13/02/2025
Compliance
Next accounts due
13/11/2026
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Mr Gerald Chappell
director · Since 13/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 4 other boards
Persons with Significant Control
Fintern Holdings Ltd
50–75% shares
50–75% votes
1st Floor, Commodity Quay, London, E1W 1AZ
Reg: 14259516 · Uk Companies · Private Company Limited By Shares
Notified 13/02/2025
Ibancapital Ltd
50–75% shares
50–75% votes
1st Floor, Commodity Quay, London, E1W 1AZ
Reg: 12829244 · Uk Companies · Private Company Limited By Shares
Notified 13/02/2025
Former PSCs
Mr Gerald Chappell
Ceased 13/01/2026
Mr Alexander Melis
Ceased 13/01/2026