AI FINANCIAL INFORMATION UK LIMITED

Overview

Company Name	AI FINANCIAL INFORMATION UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06938214
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AI FINANCIAL INFORMATION UK LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is AI FINANCIAL INFORMATION UK LIMITED located?

Registered Office Address	1 London Bridge Fourth Floor, West Building SE1 9BG London England
Undeliverable Registered Office Address	No

What were the previous names of AI FINANCIAL INFORMATION UK LIMITED?

Previous Company Names
Company Name	From	Until
AI PUBLISHING UK LIMITED	Jun 18, 2009	Jun 18, 2009

What are the latest accounts for AI FINANCIAL INFORMATION UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AI FINANCIAL INFORMATION UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for AI FINANCIAL INFORMATION UK LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Termination of appointment of Allen Heery as a director on Apr 03, 2026	1 pages	TM01

Apr 14, 2026	Appointment of Mr Christoph Heinrich Hansmeyer as a director on Apr 03, 2026	2 pages	AP01

Apr 14, 2026	Termination of appointment of Allen Heery as a secretary on Apr 03, 2026	1 pages	TM02

Sep 30, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Termination of appointment of Gary Retelny as a director on Nov 07, 2022	1 pages	TM01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jul 19, 2022	Cessation of Asset International Financial Information Uk Holdings Limited as a person with significant control on Jul 15, 2022	1 pages	PSC07

Jul 19, 2022	Notification of Deutsche Borse Ag as a person with significant control on Jul 15, 2022	2 pages	PSC02

Jul 05, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Notification of Asset International Financial Information Uk Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 08, 2022	Cessation of Institutional Shareholder Services Inc. as a person with significant control on Mar 05, 2019	1 pages	PSC07

Mar 07, 2022	Accounts for a small company made up to Dec 31, 2020	44 pages	AA

Aug 10, 2021	Appointment of Mr Allen Heery as a director on Jul 15, 2021	2 pages	AP01

Jul 30, 2021	Termination of appointment of Harold Strong as a director on Jul 15, 2021	1 pages	TM01

Jul 30, 2021	Termination of appointment of Anthony J Salewski as a director on Jul 15, 2021	1 pages	TM01

Jun 23, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

May 04, 2020	Termination of appointment of Geoffrey Ian Miller as a director on Apr 21, 2020	1 pages	TM01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

View All Filings

Who are the officers of AI FINANCIAL INFORMATION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANSMEYER, Christoph Heinrich London Bridge Fourth Floor, West Building SE1 9BG London 1 England	Apr 03, 2026		Director	London Bridge Fourth Floor, West Building SE1 9BG London 1 England	Germany	German	1975-11	347476000001
BOWMAN, Matthew Ryan Menler Drive Austin 7628 Texas United States	Jun 18, 2009	Nov 27, 2012	Secretary	Menler Drive Austin 7628 Texas United States		American		139046080001
HEERY, Allen London Bridge Fourth Floor, West Building SE1 9BG London 1 England	Mar 04, 2019	Apr 03, 2026	Secretary	London Bridge Fourth Floor, West Building SE1 9BG London 1 England				259816280001
JAEGER, Karl Vincent Bridgewater Drive Princeton Junction 22 Nj 08550 United States	Jan 26, 2017	Mar 04, 2019	Secretary	Bridgewater Drive Princeton Junction 22 Nj 08550 United States				223534010001
SIEGEL, Philip Sandor 22 Christopher Road RH19 3BT East Grinstead Montrose House West Sussex	Nov 27, 2012	Jul 31, 2014	Secretary	22 Christopher Road RH19 3BT East Grinstead Montrose House West Sussex				175748460001
ULLERICK, Carolyn Castlebrooke Road West Harrison New York 10604 8 Usa	Sep 26, 2014	Jan 26, 2017	Secretary	Castlebrooke Road West Harrison New York 10604 8 Usa				191368880001
WRIGHT, Thomas 805 Third Avenue 21st Floor New York Case Interactive Media Inc New York 10022 Usa	Jul 31, 2014	Sep 26, 2014	Secretary	805 Third Avenue 21st Floor New York Case Interactive Media Inc New York 10022 Usa				190214680001
BOWMAN, Matthew Ryan Menler Drive Austin 7628 Texas United States	Jun 18, 2009	Nov 27, 2012	Director	Menler Drive Austin 7628 Texas United States	Usa	American	1976-7	139046080001
CASELLA, James Angelo East 53rd Street Apt#3104 New York 250 10022 United States	Jun 18, 2009	Sep 18, 2015	Director	East 53rd Street Apt#3104 New York 250 10022 United States	United States	United States	1948-9	139046090001
HEERY, Allen, Director London Bridge Fourth Floor, West Building SE1 9BG London 1 England	Jul 15, 2021	Apr 03, 2026	Director	London Bridge Fourth Floor, West Building SE1 9BG London 1 England	United States	American	1966-10	188913740001
MANDELBAUM, Joel Ira London Bridge Fourth Floor, West Building SE1 9BG London 1 England	Sep 18, 2015	Mar 04, 2019	Director	London Bridge Fourth Floor, West Building SE1 9BG London 1 England	United States	American	1957-11	151663210001
MILLER, Geoffrey Ian Four Embarcaredo Center Suite 1900 San Francisco Genstar Capital Llc California 94111-4191 United States	Jul 31, 2014	Apr 21, 2020	Director	Four Embarcaredo Center Suite 1900 San Francisco Genstar Capital Llc California 94111-4191 United States	United States	American	1984-12	190212690001
RETELNY, Gary London Bridge Fourth Floor, West Building SE1 9BG London 1 England	Mar 04, 2019	Nov 07, 2022	Director	London Bridge Fourth Floor, West Building SE1 9BG London 1 England	United States	American	1958-3	259813750001
SALEWSKI, Anthony J Four Embarcaredo Center Suite 1900 San Francisco Genstar Capital Llc California 94111-4191 United States	Jul 31, 2014	Jul 15, 2021	Director	Four Embarcaredo Center Suite 1900 San Francisco Genstar Capital Llc California 94111-4191 United States	United States	American	1975-7	190212200001
SIEGEL, Philip Sandor 22 Christopher Road RH19 3BT East Grinstead Montrose House West Sussex	Nov 27, 2012	Jul 31, 2014	Director	22 Christopher Road RH19 3BT East Grinstead Montrose House West Sussex	Usa	American	1964-10	175770380001
STRONG, Harold Harvard Avenue E Seattle 907 Wa 93102 Usa	Jul 31, 2014	Jul 15, 2021	Director	Harvard Avenue E Seattle 907 Wa 93102 Usa	United States	American	1952-6	247213660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AI FINANCIAL INFORMATION UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deutsche Borse Ag

Jul 15, 2022

Mergenthalerallee 61

65760 Eschborn

The Cube

Germany

Legal Form	Corporate
Country Registered	Germany
Legal Authority	German
Place Registered	Frankfurt/Main
Registration Number	Hrb32232
Search in German Registry	Deutsche Borse Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Institutional Shareholder Services Inc.

Mar 05, 2019

702 King Farm Boulevard

20850 Rockville

Suite 400

Maryland

United States

Yes

Legal Form	Corporation
Legal Authority	Laws Of The State Of Delaware

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Younes Ismael-Aguirre

Jun 18, 2017

Washington Boulevard

Suite400

06901 Stamford

1055

Usa

Yes

Nationality: Spanish

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Asset International Financial Information Uk Holdings Limited

Apr 06, 2016

West Building

SE1 9BG London

No. 1 London Bridge Fourth Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07473227

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0