Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Candessa AI PLC
- Incorporated
- 19 November 1999 (26 years)
- Previously known as
- Insig AI PLC (until 15 October 2026)Catena Group PLC (until 7 May 2021)Ultimate Sports Group PLC (until 17 February 2020)Earlier: Westside Investments PLC, Westside Acquisitions PLC
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Richard Philip Bernstein
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Heddon StreetLondonW1B 4BT
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1976 (50)
Director · Appointed 11 April 2022
Also at Engage XR Holdings PLC · more companies
British
Born December 1960 (65)
Corporate Secretary · Appointed 30 March 2022
Bernstein, Richard Philip
Director · Appointed 12 August 2021
British
Born November 1962
Director · Appointed 10 May 2021
British
Born May 1974 (52)
Officer history (16 former)
30 May 2024
30 May 2024
Resigned Mcveigh, Colm as Director
30 May 2024
Resigned Pearson, Warren Paul as Director
30 April 2023
11 April 2022
30 March 2022
30 March 2022
Resigned Boorman, Emma as Secretary
31 December 2021
9 December 2021
Appointed Mcveigh, Colm as Director
12 November 2021
Appointed Boorman, Emma as Secretary
12 November 2021
Resigned Humphrey, Ashley Michelle as Secretary
12 August 2021
Appointed Bernstein, Richard Philip as Director
12 August 2021
29 July 2021
Appointed Humphrey, Ashley Michelle as Secretary
29 July 2021
10 May 2021
10 May 2021
10 May 2021
10 May 2021
10 May 2021
10 May 2021
Appointed Pearson, Warren Paul as Director
27 May 2020
25 March 2020
1 August 2019
1 August 2019
31 December 2006
31 December 2006
31 December 2006
31 December 2006
26 November 1999
26 November 1999
26 November 1999
26 November 1999
26 November 1999
19 November 1999
19 November 1999
19 November 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 May 2021
Ceased Richard Philip Bernstein — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Candessa AI PLC This company
HD Shelf Two Limited Owns 75–100% of shares
Insig Partners Limited Owns 75–100% of shares
Insight Capital Consulting Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 14 July 2026 | Statement of capital following an allotment of shares | |||
| 3 June 2026 | Statement of capital following an allotment of shares | |||
| 3 June 2026 | Statement of capital following an allotment of shares | |||
| 3 December 2025 | Confirmation statement with updates | 19 November 2025 |
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