Company Overview
Ai Exchange Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 26 July 2017, so this is a well established company. Ai Exchange Ltd has been in business for 8 years and 8 months. The accounts status is total exemption full and the accounts are next due on Wednesday 28 January 2026.
Registered Address

Northgate House, Northgate Street, Devizes, SN10 1JX
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Companies House Data
Company NameAI EXCHANGE LTD
Company Number10883815
Registered Office AddressNorthgate House
 Northgate Street
 SN10 1JX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/07/2017
Accounting Reference Date Day28
Accounting Reference Date Month4
Accounts Next Due Date28/01/2027
Accounts Last Made Up Date28/04/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date23/08/2018
Directors & Members
Show Resigned
Christopher Yoshida - Director
(British, 49 years old, born April 1977)
Appointed 04 December 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Christopher Yoshida
INNOV8 CAPITAL PARTNERS LIMITED
NORTHERN DATA SERVICES (UK) LIMITED
PINE TREE PARTNERS LTD
Balance Sheet Unlock full report
Accounts Date 28-Apr-2025 28-Apr-2022 28-Apr-2021
Balance Sheet
Fixed Assets 391 391 584
Current Assets 520,166 520,166 1,722,998
Creditors Due Within One Year 194,556 194,556 5,643,762
Working Cap 325,610 325,610 -3,920,764
Total Assets Less Current Liabilities 326,001 326,001 -3,920,180
Long-term Liabilities 0 0 1,270,488
Net Assets 326,001 326,001 -5,190,668
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 326,001 326,001 -5,190,668
Common Size Financial Analysis Unlock full report
Accounts Date 28-Apr-2025 28-Apr-2022 28-Apr-2021
Tangible Fixed Assets - - -
Fixed Assets 0.1% 0.1% 0.0%
Stocks Inventory - - -
Debtors 2.8% 2.8% 42.3%
Cash Bank In Hand 97.1% 97.1% 57.7%
Current Assets 99.9% 99.9% 100.0%
Creditors Due Within One Year 37.4% 37.4% 327.4%
Net Current Assets Liabilities 62.6% 62.6% -227.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 62.6% 62.6% -301.2%
Capital Employed - - -
Total Assets Less Current Liabilities 62.6% 62.6% -227.4%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Apr-2025 28-Apr-2022 28-Apr-2021
Liquidity Ratio 2.7 2.7 0.3
Solvency Ratio 2.7 2.7 0.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Apr-2025 28-Apr-2022 28-Apr-2021
Assets 520,557 520,557 1,723,582
Debt 194,556 194,556 6,914,250
Net Assets/Debt 326,001 326,001 -5,190,668

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 25 July 2025 with no updates
Confirmation statement made on 25 July 2024 with no updates
Confirmation statement made on 25 July 2023 with updates
Notification of a person with significant control statement
Cessation of Jos Evans as a person with significant control on 29 April 2021
Confirmation statement made on 25 July 2022 with updates
Resolutions
Memorandum and Articles of Association
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Termination of appointment of Benjamin Scudder Ellenbogen as a secretary on 13 September 2021
Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL United Kingdom to Northgate House Northgate Street Devizes SN10 1JX on 11 November 2021
Confirmation statement made on
Termination of appointment of Darren Wolfberg as a director on 29 April 2021
Previous accounting period shortened from 31 January 2022 to 28 April 2021
Statement of capital following an allotment of shares on 29 April 2021
Termination of appointment of Jos Evans as a director on 3 July 2021
Termination of appointment of Taylor S Cable as a director on 3 July 2021
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