Filing status
- Accounts due
- 13 November 2026
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
AI Finance International Holdings Ltd
- Incorporated
- 13 February 2025 (1 year)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Region
- Greater London
- Address
- 1st FloorCommodity QuayLondonE1W 1AZ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 14259516
Corporate entity · Notified 13 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 12829244
Former controllers (2)
13 January 2026
Ceased Gerald Chappell — Has significant influence or control
13 January 2026
Ceased Alexander Melis — Has significant influence or control
Group structure 11 shown
Ownership group derived from the Companies House PSC register
CC Finance Sma1 Ltd Owns 75–100% of shares
Fintern Holdings Ltd Owns 25–50% of shares
AI Finance International Holdings Ltd This company Owns 50–75% of shares
Fintern Capital Ltd Owns 75–100% of shares
Fintern Finance Holdings Ltd Owns 75–100% of shares
Ahauz Limited Owns 75–100% of shares
Fintern Finance M1 Ltd Owns 75–100% of shares
Fintern Ltd Owns 75–100% of shares
Fintern Technologies Ltd Owns 75–100% of shares
Wholesum Finance Ltd Holds 75–100% of voting rights
Filings
Filing history not loaded yet. See it on Companies House
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