Company Overview
Commodities Ai Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 07 February 2019, so this is a well established company. Commodities Ai Ltd has been in business for 7 years and 1 month. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

128 City Road, London, EC1V 2NX
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Companies House Data
Company NameCOMMODITIES AI LTD
Company Number11812159
Registered Office Address128 City Road
 EC1V 2NX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date07/02/2019
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date06/03/2020
Directors & Members
Show Resigned
Marcus Dixon - Director
(British, 37 years old, born December 1989)
Appointed 15 April 2019
 Active
Tristan Fletcher - Director
(British, 47 years old, born February 1979)
Appointed 07 February 2019
 Active
Maureen Haverty - Director
(Irish, 38 years old, born August 1988)
Appointed 24 October 2025
 Active
Denis Kaminskiy - Director
(British, 47 years old, born June 1979)
Appointed 16 March 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Marcus Dixon
No companies found
Tristan Fletcher
ALGO42 LIMITED
AXON ALGORITHMS LIMITED
INVINIO LIMITED
TSBF LTD
Maureen Haverty
SPACE RADIATION SERVICES LTD
Denis Kaminskiy
AGRIINSIGHT LTD
ARCUS GLOBAL LIMITED
ATMO CONSULTING LTD
BOOTERRA LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 7,161 7,161 8,138
Current Assets 629,232 629,232 747,819
Creditors Due Within One Year 151,205 151,205 39,670
Working Cap 478,027 478,027 708,149
Total Assets Less Current Liabilities 485,188 485,188 716,287
Long-term Liabilities 900,000 900,000 400,000
Net Assets -414,812 -414,812 316,287
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -414,812 -414,812 316,287
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 1.1% 1.1% 1.1%
Stocks Inventory - - -
Debtors 23.9% 23.9% 4.8%
Cash Bank In Hand 75.0% 75.0% 94.2%
Current Assets 98.9% 98.9% 98.9%
Creditors Due Within One Year 23.8% 23.8% 5.2%
Net Current Assets Liabilities 75.1% 75.1% 93.7%
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 -65.2% -65.2% 41.8%
Capital Employed - - -
Total Assets Less Current Liabilities 76.2% 76.2% 94.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 4.2 4.2 18.9
Solvency Ratio 0.6 0.6 1.7
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 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 636,393 636,393 755,957
Debt 1,051,205 1,051,205 439,670
Net Assets/Debt -414,812 -414,812 316,287

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 has some deficiency. The balance sheet net assets figure is negative.

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 has some deficiency. The balance sheet net assets figure is negative.   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 has some deficiency. The balance sheet net assets figure is negative.

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 6 March 2026 with updates
Appointment of Ms Maureen Haverty as a director on 24 October 2025
Termination of appointment of Andre Ronsoehr as a director on 23 October 2025
Statement of capital following an allotment of shares on 23 September 2025
Statement of capital following an allotment of shares on 14 March 2025
Confirmation statement made on 6 March 2025 with no updates
Director's details changed for Mr Marcus Dixon on 2 January 2025
Resolutions
Confirmation statement made on 6 March 2024 with updates
Confirmation statement made on 3 February 2024 with updates
Statement of capital following an allotment of shares on 11 October 2023
Resolutions
Memorandum and Articles of Association
Resolutions
Memorandum and Articles of Association
Statement of capital following an allotment of shares on 24 July 2023
Appointment of Mr Denis Pavlovich Kaminskiy as a director on 16 March 2023
Confirmation statement made on 3 February 2023 with updates
Current accounting period shortened from 31 January 2023 to 31 December 2022
Statement of capital following an allotment of shares on 4 October 2022
Statement of capital following an allotment of shares on 14 September 2022
Statement of capital following an allotment of shares on 28 July 2022
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