Company information:
Ai Financial Information Uk Limited (No: 06938214)
Address: 1 LONDON BRIDGE, FOURTH FLOOR, WEST BUILDING, LONDON, SE1 9BG, ENGLAND
Status: Active
Incorporated: 18-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: ALLEN HEERY ( DOB: Oct-1966 From: Jul-2021 )
Current Director: JOEL IRA MANDELBAUM ( DOB: Nov-1957 From: Sep-2015 )
Current Secretary: ALLEN HEERY ( From: Mar-2019 )
Current Secretary: KARL VINCENT JAEGER ( From: Jan-2017 )
Resigned Director: MATTHEW RYAN BOWMAN ( From: Jun-2009 To: Nov-2012 )
Resigned Director: JAMES ANGELO CASELLA ( From: Jun-2009 To: Sep-2015 )
Resigned Director: JOEL IRA MANDELBAUM ( DOB: Nov-1957 From: Sep-2015 To: Mar-2019 )
Resigned Director: GEOFFREY IAN MILLER ( DOB: Dec-1984 From: Jul-2014 To: Apr-2020 )
Resigned Director: GARY RETELNY ( DOB: Mar-1958 From: Mar-2019 To: Nov-2022 )
Resigned Director: ANTHONY J SALEWSKI ( DOB: Jul-1975 From: Jul-2014 To: Jul-2021 )
Resigned Director: PHILIP SANDOR SIEGEL ( From: Nov-2012 To: Jul-2014 )
Resigned Director: HAROLD STRONG ( DOB: Jun-1952 From: Jul-2014 To: Jul-2021 )
Resigned Secretary: MATTHEW RYAN BOWMAN ( From: Jun-2009 To: Nov-2012 )
Resigned Secretary: KARL VINCENT JAEGER ( From: Jan-2017 To: Mar-2019 )
Resigned Secretary: PHILIP SANDOR SIEGEL ( From: Nov-2012 To: Jul-2014 )
Resigned Secretary: CAROLYN ULLERICK ( From: Sep-2014 To: Jan-2017 )
Resigned Secretary: THOMAS WRIGHT ( From: Jul-2014 To: Sep-2014 )
Persons of Significant Control:
Institutional Shareholder Services Inc., Suite 400 702 King Farm Boulevard, Rockville, Maryland, 20850, United States: Has significant influence or control (Notified: 2019-03-05, Ceased: 2019-03-05)
Asset International Financial Information Uk Holdings Limited, No. 1 London Bridge Fourth Floor West Building, London, SE1 9BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-15)
Deutsche Borse Ag, The Cube Mergenthalerallee 61, Eschborn, 65760, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-15)
Mr Younes Ismael-Aguirre, 1055 Washington Boulevard, Suite400, Stamford, Ct, 06901, Usa: Has significant influence or control (Notified: 2017-06-18, Ceased: 2019-06-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 28,859,303 | 28,191,095 | 28,202,252 | 39,721,477 | 39,080,083 | 39,077,434 | 28859303.0,28191095.0,28202252.0,39721477.0,39080083.0,39077434.0 |
| Fixed assets / Property, plant and equipment | 3,947 | 1,739 | 12,896 | 6,843 | 4,195 | 1,546 | 3947.0,1739.0,12896.0,6843.0,4195.0,1546.0 |
| Fixed assets / Investments, fixed assets | 28,855,356 | 28,189,356 | 28,189,356 | 39,714,634 | 39,075,888 | 39,075,888 | 28855356.0,28189356.0,28189356.0,39714634.0,39075888.0,39075888.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 28,855,356 | 28,189,356 | 28,189,356 | 28855356.0,28189356.0,28189356.0,0.0,0.0,0.0 | |||
| Current assets | 20,847 | 594,250 | 470,327 | 758,521 | 173,295 | 77,018 | 20847.0,594250.0,470327.0,758521.0,173295.0,77018.0 |
| Current assets / Debtors | 20,743 | 594,168 | 469,392 | 20743.0,594168.0,469392.0,0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 28,855,356 | 28,189,356 | 28,189,356 | 28855356.0,28189356.0,28189356.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 104 | 82 | 935 | 93,434 | 29,824 | 3,160 | 104.0,82.0,935.0,93434.0,29824.0,3160.0 |
| Net current assets (liabilities) | -23,774,333 | -23,185,096 | -23,805,503 | -23,941,982 | -23,341,017 | -12,633,104 | -23774333.0,-23185096.0,-23805503.0,-23941982.0,-23341017.0,-12633104.0 |
| Total assets less current liabilities | 5,084,970 | 5,005,999 | 4,396,749 | 5084970.0,5005999.0,4396749.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 5,084,970 | 5,005,999 | 4,396,749 | 15,779,495 | 15,739,066 | 26,444,330 | 5084970.0,5005999.0,4396749.0,15779495.0,15739066.0,26444330.0 |