Ltd Facts The UK company register, as filed

Register entry · No. 16196930

PENSIEVE AI LTD

Active Private Limited Company Incorporated 21 Jan 2025

Checks

1 warning 2 to look at 5 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 21 Oct 2026 (9 days).

    Companies House register · What this means
  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Last filed accounts

    Net liabilities of £2,076: it owed more than it owned.

    Accounts to 31 Jan 2026 · See it · What this means
The other 11 checks
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    Insolvency

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    Filing history
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    Disqualified directors

    No current officers to check yet.

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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Feb 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jan 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 HOWARD BUILDING, 368 QUEENSTOWN ROAD, LONDON, ENGLAND, SW11 8NN

    As filed with Companies House.
  2. Nature of business

    • 62012 Business and domestic software development
    • 62030 Computer facilities management activities
    • 63110 Data processing, hosting and related activities
  3. Accounts

    Next due
    21 Oct 2026 · OVERDUE
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    3 Feb 2027
    Last made up to
    20 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PENSIEVE AI LTD current
    2. UNDERSTAND YOUR CUSTOMER LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £-2,076 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • HEAVEY, James Joseph · Director, named in the accounts to 31 Jan 2026
  • COX, Euan · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Joseph Heavey Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 May 2026 — July 1999 British · United Kingdom
Mr Euan David Neil Cox Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 May 2026 — November 1998 British · England
Pensieve Ai, Inc. company · 10606507 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 May 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PENSIEVE AI LTD still trading?

The register shows PENSIEVE AI LTD as active.

What does PENSIEVE AI LTD do?

It files these industry codes 62012 (Business and domestic software development); 62030 (Computer facilities management activities); 63110 (Data processing, hosting and related activities).

When was PENSIEVE AI LTD set up?

It was incorporated on 21 January 2025.

When are PENSIEVE AI LTD's accounts due?

They were due on 21 October 2026 and are overdue.

When is PENSIEVE AI LTD's next confirmation statement due?

By 3 February 2027.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House