POLYAI LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-05-09
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-09.
Accounts
Audit & accounting basis
- 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.”
Group structure
- POLYAI LIMITED · parent
- PolyAI Technologies Inc 100%
- PolyAI Pacific Private Ltd 100%
- PolyAI D.O.O 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-12-23 MA Memorandum articles
- 2025-12-23 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 8
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one