Cleo AI Ltd.

Active09864205 Private limited company
Incorporated
9 November 2015 (11 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Anthony Keusters
Tomas Leonardo Mendoza-Gutfreund
Accounts type
Group
Region
Greater London
Address
Fourth Floor The Gilbert
40 Finsbury Square
London
EC2A 1PX

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
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 July 2022
Keusters, Anthony
Director · Appointed 5 April 2022
Belgian
Born November 1986
Mendoza-Gutfreund, Tomas Leonardo
Director · Appointed 11 June 2020
British
Born June 1982 (44)
Director · Appointed 11 February 2019
British
Born June 1978 (48)
Director · Appointed 9 November 2015
British
Born September 1989 (37)
Officer history (1 former)
19 July 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
5 April 2022
Appointed Keusters, Anthony as Director
11 June 2020
Appointed Mendoza-Gutfreund, Tomas Leonardo as Director
11 February 2019
Appointed Moffat, Robert Warriner as Director
19 January 2018
Resigned Wozniak, Aleksandra Krystyna as Director
9 November 2015
Appointed Hussey-Yeo, Barnaby as Director
9 November 2015
Appointed Wozniak, Aleksandra Krystyna as Director

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.

Holdings 1

Companies where Cleo AI Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 September 2018
Ceased Barnaby Hussey-Yeo — Owns 25–50% of shares
19 January 2018
Ceased Aleksandra Krystyna Wozniak — Owns 25–50% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
14 October 2026Statement of capital following an allotment of shares
12 October 2026Other filing
12 October 2026Statement of capital following an allotment of shares
12 October 2026Group of companies' accounts31 December 2025
9 October 2026Other filing
Show all 159 filings

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