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AI Nominees (UK) One Limited

Active ·14586613 ·Private Limited Company ·Est. 11 January 2023
5
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

AI Nominees (UK) One Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number14586613
StatusActive
TypePrivate Limited Company
Incorporated11 January 2023
IndustryDormant Company
SIC99999
AccountsDormant

📍 Registered Address

8 Canada Square
London
E14 5HQ
United Kingdom

👤 Directors & Officers (5)

Francine Anne BaileyDIRECTOR
Mr Paul Andrew BrothwellDIRECTOR
Hsbc Corporate Secretary (UK) LimitedDIRECTOR
Andrew Paul MortonDIRECTOR
Claire SewellDIRECTOR

🔑 Persons with Significant Control (1)

Hsbc Bank PLC75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Hsbc Holdings PLC75-100% shares
Hsbc Bank PLC75-100% shares
AI Nominees (UK) One LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Trading Status
Active

AI Nominees (UK) One Limited has been on the Companies House register since 11 January 2023. They currently file dormant accounts.

🏭
Sector & Operations
Dormant Company

Registered headquarters located functionally in London (E14 5HQ).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
5 Active Officers

Key appointments include Francine Anne Bailey, Mr Paul Andrew Brothwell. Run deep background scans →

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