Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Luffy AI Limited
- Incorporated
- 19 November 2018 (7 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Michael DolbecDavid Anthony Mushin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30 Upper High StreetThameOX9 3EZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Dolbec, Michael
Director · Appointed 7 May 2024
American
Born February 1959 (67)
British
Born March 1973 (53)
Mushin, David Anthony
Director · Appointed 21 March 2023
British
Born June 1956 (70)
Haythornthwaite, Charles Richard, Dr
Director · Appointed 21 April 2022
British,Canadian
Born May 1973 (53)
Carr, Matthew Norman Gerald, Dr
Director · Appointed 19 November 2018
Australian
Born April 1985 (41)
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 (2)
18 July 2022
Ceased Matthew Norman Gerald Carr — Owns 25–50% of shares
18 July 2022
Ceased Alexander James Meakins — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £1,131,187
- Current Ratio
- 9.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £171,845 | £170,856 | £172,161 | £247,108 | £32,494 | £38,176 | £8,675 |
| Current Assets | £1,559,991 | £3,221,780 | £383,491 | £1,200,050 | £129,743 | £253,290 | £29,392 |
| Debtors | £428,804 | £349,401 | £172,908 | £166,698 | £98,429 | £89,693 | £13,302 |
| Cash | £1,131,187 | £2,872,379 | £210,583 | £1,033,352 | £31,314 | £163,597 | £16,090 |
| Creditors (< 1 year) | £166,629 | £111,450 | £51,863 | £42,705 | £23,192 | £12,867 | £5,732 |
| Creditors (> 1 year) | £0 | £444,215 | £413,223 | £417,575 | £402,667 | £53,453 | |
| Net Current Assets | £1,393,362 | £3,110,330 | £331,628 | £1,157,345 | £106,551 | £240,423 | £23,660 |
| Net Assets | £3,281,186 | £59,574 | £991,230 | (£278,530) | (£124,068) | (£21,118) | |
| Shareholder Funds | £1,565,207 | £3,281,186 | £59,574 | £991,230 | (£278,530) | (£124,068) | (£21,118) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 3 September 2026 | Memorandum and Articles of Association | |||
| 2 September 2026 | Current accounting period extended | |||
| 30 July 2026 | Appointment of a director | |||
| 7 July 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
Woking
Mayfair
London
Birmingham
Exeter
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →