Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
AI Venture Builder Ltd
- Incorporated
- 27 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Matteo TestiMarco Tognoni
- Owned by
- Matteo Testi
- Accounts type
- Group
- Region
- Greater London
- Address
- 8 Hill StreetLondonW1J 5NG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2026
Also at Felix Render UK Ltd (proposed for strike-off)
Italian
Born March 1973 (53)
Mattei, Mauro Umberto
Secretary · Appointed 28 March 2024
Testi, Matteo
Director · Appointed 13 March 2024
Italian
Born May 1990 (36)
Tognoni, Marco
Director · Appointed 13 March 2024
Italian
Born August 1992 (34)
Officer history (4 former)
12 February 2026
Resigned Izzo, Paolo as Director
8 February 2026
8 February 2026
Resigned Marabelli, Enzo as Director
20 July 2024
Resigned Prandi, Stefano as Director
28 March 2024
Appointed Mattei, Mauro Umberto as Secretary
16 March 2024
Appointed Izzo, Paolo as Director
13 March 2024
Appointed Testi, Matteo as Director
13 March 2024
Appointed Tognoni, Marco as Director
13 March 2024
Appointed Prandi, Stefano as Director
13 March 2024
Appointed Marabelli, Enzo as Director
13 March 2024
27 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matteo Testi
Individual · Notified 12 February 2024
Owns 25–50% of shares
Italian
Born May 1990 (36)
Former controllers (1)
12 February 2024
Ceased Mauro Umberto Mattei — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £210,171
- Employees
- 5
- Current Ratio
- 2.7x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £398,115 |
| Current Assets | £294,739 |
| Debtors | £84,568 |
| Cash | £210,171 |
| Creditors (< 1 year) | £110,072 |
| Net Current Assets | £184,667 |
| Shareholder Funds | £582,782 |
Filings
Filing history not loaded yet. See it on Companies House
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