# Malted Ai Ltd

## Details

- **Company number:** [15033703](https://find-and-update.company-information.service.gov.uk/company/15033703)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2023
- **Registered office:** LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Malt Ai Ltd (until 16 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARTNER, Bryan Charles | director | 22 Mar 2024 | 13 Aug 2026 |
| DOBBS, Payton Wilkinson | director | 13 Aug 2026 |  |
| NAIRN, Alasdair Gordon Mackenzie, Dr | director | 5 Sep 2023 |  |
| MACFARLANE, James Oliver | director | 3 Aug 2023 |  |
| GEMMELL, Carlos | director | 27 Jul 2023 |  |
| ROSSETTO, Federico | director | 27 Jul 2023 |  |
| MACKIE, Iain | director | 27 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Federico Rossetto | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jul 2023 | 22 Mar 2024 |
| Mr Iain Mackie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jul 2023 | 22 Mar 2024 |
| Carlos Gemmell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jul 2023 | 22 Mar 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,742,261 | £3,671,113 | 8 |
| 31 Jul 2024 | £6,496,833 | £6,445,635 | 8 |






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