UK Companies House feature
INTELLIAM AI PLC
Profile
- Company number
- 14992634
- Status
- Active
- Incorporation
- 2023-07-10
- Last accounts made up
- 2025-03-31
- 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
- Gerald Edelman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Group and Company's ability to continue as a going concern. The Company raised £5.08m in its IPO during FY25, significantly strengthening its financial position. The Directors are confident that, based on the available cash reserves and projected future revenues, assessment of potential downside scenarios the Group and Company will have adequate resources to continue operations for the foreseeable future. Consequently, the Directors have prepared the financial statements on a going concern basis.”
Subsidiaries
- 53 Degrees North Engineering Limited · 100% held · UK · asset management services
- IntelliAM Software Solutions Limited · 100% held · UK · dormant
Significant events
- “The successful IPO in July 2024 raised £5.08m, the acquisition of 53 Degrees North Engineering and the delivery of its early strategic goals.”
- “Passing of Dame Julie Kenny DBE DL, our esteemed Non-Executive Director, on 21 February 2025.”
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
8 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Hafeez Bux Daud | Secretary | 2024-06-19 | — | — |
| BROWN, Victoria Mary | Director | 2025-09-04 | May 1973 | British |
| CLAYTON, Thomas Geoffrey Steven | Director | 2023-07-10 | Oct 1978 | British |
| DEELEY, Max Howard | Director | 2025-09-04 | May 1980 | British |
| HARRIS, Keith Reginald | Director | 2025-05-01 | Apr 1953 | British |
| KHAN, Hafeez Bux Daud | Director | 2023-11-23 | Feb 1973 | British |
| RIDGWAY, Keith | Director | 2023-12-12 | Jan 1952 | British |
| SMITH, Keith Norman | Director | 2023-07-10 | Dec 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Keith | Director | 2023-07-10 | 2024-05-30 |
| KENNY, Julie Ann, Dame | Director | 2024-02-21 | 2025-02-21 |
| RICHARDS, David James | Director | 2023-07-10 | 2025-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David James Richards | Individual | Significant influence | 2023-07-10 | Ceased 2024-07-03 |
| Mr Keith Norman Smith | Individual | Significant influence | 2023-07-10 | Ceased 2024-07-03 |
| Mr Thomas Geoffrey Steven Clayton | Individual | Shares 25–50%, Voting 25–50% | 2023-07-10 | Ceased 2024-07-03 |
| Mr Keith Graham | Individual | Significant influence | 2023-07-10 | Ceased 2024-07-03 |
| Yorkshire Ai Labs (Alpha) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-07-10 | Ceased 2024-07-03 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | SH01 | capital | capital allotment shares |
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2025-09-18 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | AP01 | officers | appoint person director company with name date |
| 2025-09-15 | RESOLUTIONS | resolution | resolution |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2024-11-19 | RESOLUTIONS | resolution | resolution |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-23 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-07-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-23 | SH01 | capital | capital allotment shares |
| 2024-07-04 | SH07 | capital | capital cancellation shares by plc |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory