UK Companies House feature
POLYAI LIMITED
Profile
- Company number
- 11048129
- Status
- Active
- Incorporation
- 2017-11-06
- Last accounts made up
- 2025-01-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Streets Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- PolyAI Technologies Inc · 100% held · United States of America
- PolyAI Pacific Private Ltd · 100% held · Singapore
- PolyAI D.O.O · 100% held · Serbia
Significant events
- “The Group raised $50m in equity funding during the year, providing the directors with confidence and the resources to continue to grow the business.”
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
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PORTER, Francesca | Secretary | 2025-01-27 | — | — |
| ARMSTRONG, Bruce | Director | 2022-06-09 | Jan 1962 | American |
| MRKSIC, Nikola | Director | 2017-11-06 | Apr 1991 | British |
| OSBORNE, Ian William, Mr. | Director | 2024-04-22 | May 1983 | British |
| STOKES, Tara | Director | 2025-10-12 | Nov 1991 | American |
| WALSH, Emily | Director | 2022-06-09 | Jul 1983 | American |
| WEN, Tsung-Hsien | Director | 2018-01-08 | Nov 1988 | Taiwanese |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Amelia Sarah | Director | 2022-02-10 | 2022-06-09 |
| BURBIDGE, Eileen | Director | 2018-01-29 | 2019-01-16 |
| CHANDRASEKAR, Sri | Director | 2019-01-16 | 2025-10-12 |
| HAUSER, Hermann Maria, Dr | Director | 2018-01-29 | 2022-02-09 |
| SU, Pei-Hao | Director | 2018-01-08 | 2019-01-16 |
| ZHANG, Yan | Director | 2022-06-09 | 2024-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nikola Mrksic | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-11-06 | Ceased 2019-01-16 |
| Mr Pei-Hao Su | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-11-06 | Ceased 2019-01-16 |
| Mr Tsung-Hsien Wen | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-11-06 | Ceased 2019-01-16 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | SH01 | capital | capital allotment shares |
| 2026-04-28 | SH01 | capital | capital allotment shares |
| 2025-12-23 | MA | incorporation | memorandum articles |
| 2025-12-23 | RESOLUTIONS | resolution | resolution |
| 2025-12-18 | SH01 | capital | capital allotment shares |
| 2025-10-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-14 | SH01 | capital | capital allotment shares |
| 2025-09-30 | AA | accounts | accounts with accounts type group |
| 2025-06-17 | CH01 | officers | change person director company with change date |
| 2025-06-17 | CH01 | officers | change person director company with change date |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-09 | SH01 | capital | capital allotment shares |
| 2025-04-02 | SH01 | capital | capital allotment shares |
| 2025-03-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-27 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-24 | AA | accounts | accounts with accounts type group |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-23 | SH01 | capital | capital allotment shares |
| 2024-07-22 | SH08 | capital | capital name of class of shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory