AI Financial Information UK Limited

Active06938214 Private limited company
Incorporated
18 June 2009 (17 years)
Previously known as
AI Publishing UK Limited (until 1 September 2011)
Industry
Publishing of consumer and business journals and periodicals (58142)
Owned by
Deutsche Borse AG
Accounts type
Full
Region
Greater London
Address
1 London Bridge
Fourth Floor
West Building
London
SE1 9BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2026
Also at Institutional Shareholder Services UK Limited, Pridham & Pridham Limited (proposed for strike-off), Iss Europe Limited (proposed for strike-off)
German
Born November 1975
Officer history (15 former)
3 April 2026
Resigned Heery, Allen, Director as Director
3 April 2026
Appointed Hansmeyer, Christoph Heinrich as Director
3 April 2026
Resigned Heery, Allen as Secretary
7 November 2022
Resigned Retelny, Gary as Director
15 July 2021
Appointed Heery, Allen, Director as Director
15 July 2021
Resigned Salewski, Anthony J as Director
15 July 2021
Resigned Strong, Harold as Director
21 April 2020
Resigned Miller, Geoffrey Ian as Director
4 March 2019
Resigned Jaeger, Karl Vincent as Secretary
4 March 2019
Resigned Mandelbaum, Joel Ira as Director
4 March 2019
Appointed Heery, Allen as Secretary
4 March 2019
Appointed Retelny, Gary as Director
26 January 2017
Resigned Ullerick, Carolyn as Secretary
26 January 2017
Appointed Jaeger, Karl Vincent as Secretary
18 September 2015
Appointed Mandelbaum, Joel Ira as Director
18 September 2015
Resigned Casella, James Angelo as Director
26 September 2014
Resigned Wright, Thomas as Secretary
26 September 2014
Appointed Ullerick, Carolyn as Secretary
31 July 2014
Resigned Siegel, Philip Sandor as Director
31 July 2014
Appointed Miller, Geoffrey Ian as Director
31 July 2014
Appointed Strong, Harold as Director
31 July 2014
Appointed Wright, Thomas as Secretary
31 July 2014
Resigned Siegel, Philip Sandor as Secretary
31 July 2014
Appointed Salewski, Anthony J as Director
27 November 2012
Appointed Siegel, Philip Sandor as Director
27 November 2012
Resigned Bowman, Matthew Ryan as Secretary
27 November 2012
Resigned Bowman, Matthew Ryan as Director
27 November 2012
Appointed Siegel, Philip Sandor as Secretary
18 June 2009
Appointed Bowman, Matthew Ryan as Secretary
18 June 2009
Appointed Bowman, Matthew Ryan as Director
18 June 2009
Appointed Casella, James Angelo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Deutsche Borse AG
Corporate entity · Notified 15 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hrb32232
Former controllers (3)
15 July 2022
Ceased Asset International Financial Information UK Holdings Limited — Owns 75–100% of shares
30 June 2019
Ceased Younes Ismael-Aguirre — Has significant influence or control
5 March 2019
Ceased Institutional Shareholder Services Inc. — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

AI Financial Information UK Limited This company
Autus Data Services Ltd Owns 75–100% of shares
Pridham & Pridham Limited Proposed for strike-offOwns 75–100% of shares
Iss Europe Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£35,174,620
Cash
£60,485
Profit Before Tax
£2,188,298
Employees
1
Current Ratio
1.3x
Return on Equity
6%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 £15,739,066 £26,444,330 £35,174,620
Balance sheet detail
2024202320222019
Fixed Assets£47,760,159£39,077,434£39,080,083£28,202,252
Current Assets£2,607,761£77,018£173,295£470,327
Debtors£469,392
Cash£60,485£3,160£29,824£935
Creditors (< 1 year)£1,993,300£12,710,122£23,514,312£24,275,830
Creditors (> 1 year)£13,200,000
Net Current Assets£614,461(£12,633,104)(£23,341,017)(£23,805,503)
Net Assets£35,174,620£26,444,330£15,739,066
Shareholder Funds£35,174,620£26,444,330£15,739,066£4,396,749

Filings 95

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
25 September 2026Resolutions
18 September 2026Statement of capital following an allotment of shares
10 July 2026Confirmation statement with no updates18 June 2026
14 April 2026Termination of appointment of a secretary
Show all 95 filings

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