RIO Ai Limited
- Company number
- 03442503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 1997
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Ditto Al Limited (until 28 Feb 2017)
- Empiricom Limited (until 25 Oct 2001)
- Ditto Ai Limited (until 1 Apr 2022)
- Empiricom Technologies Limited (until 25 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRIS, Paul | Director | 23 Oct 2024 | |
| MEREDITH, James Robert | Director | 4 Oct 2019 | |
| AUBREY, Alan John | Director | 16 Mar 2018 | |
| BOTTERILL, Daniel | Director | 20 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Schroder & Co. Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2022 | |
| Mr Richard Martin Turner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Mar 2020 |
| Ip2ipo Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | 4 |
| 31 Mar 2025 | - | - | 3 |
| 31 Mar 2024 | - | - | 3 |
| 31 Mar 2023 | - | £3,271 | 3 |
| 31 Mar 2022 | £5,838,031 | £3,271 | 0 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £2,793,736 | £49,261 | 8 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 29 Mar 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
Connections
Owned by
RIO Ai Limited → Schroder & Co Limited → Schroder Wealth Holdings Limited → Schroder Administration Limited → Schroders Limited
Directors’ other companies
- AUBREY, Alan John - Director at Eluctis Limited
- AUBREY, Alan John - Director at Oxccu Tech Ltd
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