Ipiphany AI UK Limited

Active12016287 Private limited company
Incorporated
24 May 2019 (7 years)
Previously known as
Touchpoint Group UK Limited (until 5 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Francis Maria Van Der Velden
Owned by
Ipiphany AI Limited
Accounts type
Micro entity
Region
East of England
Address
Allia Future Business
London Road
Peterborough
PE2 8AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2020
British
Born September 1973 (53)
Van Der Velden, Francis Maria
Director · Appointed 24 May 2019
New Zealander
Born September 1954 (72)

Ownership 1 active

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

Ipiphany AI Limited
Corporate entity · Notified 1 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 1129275
Former controllers (1)
25 February 2025
Ceased Francis Maria Van Der Velden — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£7,410)
Current Ratio
0.9x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£3,407) (£776) (£6,798) (£5,822) (£6,646) (£7,410)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£80,903£77,632£5,954£13,513£3,015£45,989
Creditors (< 1 year)£88,313£84,278£11,776£9,496£979£1,015
Creditors (> 1 year)£0£10,295£2,203£48,381
Net Current Assets(£7,410)(£6,646)(£5,822)£4,017£2,207£44,974
Net Assets(£7,410)(£6,646)(£5,822)(£6,798)(£776)(£3,407)
Shareholder Funds(£7,410)(£6,646)(£5,822)(£6,798)(£776)(£3,407)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates15 September 2026
18 June 2026Change of details for a person with significant control
9 March 2026Micro company accounts30 June 2025
5 February 2026Certificate of change of name
16 September 2025Confirmation statement with updates15 September 2025
Show all recent filings

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