UK Companies House feature
FIVE AI LIMITED
Profile
- Company number
- 10423075
- Status
- Active
- Incorporation
- 2016-10-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Frost Wiltshire LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is therefore reliant upon the support of its ultimate parent company, Robert Bosch GmbH and has received a letter from Robert Bosch GmbH confirming it will provide the financial support necessary for the Company to meet its financial obligations as they fall due for a period of no less than 12 months from the date of approval of these financial statements up to an amount of £13 million. The directors have assessed the ability of Robert Bosch GmbH to provide such support based on its latest available financial position and financial performance and no concerns were identified. Detailed business and cash flow forecasts have been prepared for the Company which include assumptions on invoicing and payment under the intragroup agreements, the rate of headcount growth and the level of third-party expenditure required. These forecasts show that the company will be able to settle its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements. Thus, the Directors have considered it appropriate to adopt the going concern basis of preparation in these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURTON, Jonathan David | Secretary | 2025-07-29 | — | — |
| ANDREW, John Christopher | Director | 2023-11-23 | Dec 1978 | British |
| HOETZER, Dieter Georg | Director | 2024-07-30 | Nov 1970 | Austrian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLPRESS, Stephen Alan | Director | 2016-10-12 | 2017-04-01 |
| BOLAND, Stanley | Director | 2016-10-12 | 2023-08-31 |
| BROWN, Laura Joanne | Director | 2018-08-08 | 2024-07-22 |
| PETERS, Benedict | Director | 2018-08-08 | 2023-04-17 |
| REDFORD, John Ewart | Director | 2018-08-08 | 2024-08-31 |
| SCHMITZ, Marco | Director | 2023-11-23 | 2024-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Five Ai Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-12 | Ceased 2022-06-27 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-01 | AA | accounts | accounts with accounts type full |
| 2025-07-29 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-18 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | AP01 | officers | appoint person director company with name date |
| 2024-07-25 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-16 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-24 | TM01 | officers | termination director company with name termination date |
| 2023-02-09 | AA | accounts | accounts with accounts type full |
| 2023-01-04 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory