OpenCompanies

Credit Ai Limited

Company number
13895457
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2022
Nature of business
Information technology consultancy activities
Corporate group
Hall & Daughters Ltd (2 companies)

Registered office

4 Whittle Drive
Blythe Valley Park
Solihull
B90 8BT

Previous names

  • The Kiss Company Ltd (until 31 Oct 2025)

Control

NameNature of controlNotifiedCeased
Mr Martin Adrian Hall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2022 1 Oct 2025
Hanover Ai (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Oct 2025 16 Feb 2026
Hall & Daughters Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2026

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 Dormant £0 - 0
28 Feb 2025 Dormant £100 £0 0
28 Feb 2024 Dormant £100 - -
28 Feb 2023 Dormant £0 - 0

Connections

Owned by

Credit Ai Limited → Hall & Daughters Ltd

Data