- Sources fused
- 3
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
LEADING AI LTD
LEADING AI LTD — active UK company, incorporated 2023 (oo:GB-COH-15172734). UBO chain traced 3 hops, 3 owners, 2 officers, filed financials. Cited to 3…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-09-28
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 124-128 City Road, London, EC1V 2NX, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LEADING AI LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15172734
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-28
- Registered office
- 124-128 City Road, London, EC1V 2NX, England
- SIC
- 62020
- Accounts type
- unaudited abridged
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-11
| Metric | 2025 |
|---|---|
| Net assets | -£759,460 |
| Cash | £88,248 |
| Shareholder funds | £75 |
| Fixed assets | £1,803 |
| Current assets | £240,581 |
| Employees | 6 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Mr Donald Charles Westray Allison
- individual PSC · 25–50% shares · England · since 2025-06-02 · CH · PSC register
- WATKINS, Neil
- director · British · appointed 2023-09-28 · Companies House
- individual PSC · 25–50% shares · England · since 2023-09-28 · CH · PSC register
- WHITE, Kieron David
- director · British · appointed 2023-09-28 · Companies House
- individual PSC · 25–50% shares · England · since 2023-09-28 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEADING AI LTD?
- What is LEADING AI LTD's risk level?
- Where does LEADING AI LTD appear across sources?