REFACEAI LIMITED

13440268
Active London
1 employees website.com
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REFACEAI LIMITED

13440268
Founded 7 Jun 2021 Active London, England 1 employees website.com
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Jun 2025 Next due 20 Jun 2026 3 days remaining
Net assets £-4M £2M 2024 year on year
Total assets £4M £42K 2024 year on year
Total Liabilities £8M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England

Full company profile for REFACEAI LIMITED (13440268), an active company based in London, England. Incorporated 7 Jun 2021. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.01M

Decreased by £813.74k (-45%)

Net Assets

-£4.16M

Decreased by £2.02M (-94%)

Total Liabilities

£7.98M

Increased by £1.98M (+33%)

Turnover

N/A

Employees

1

Debt Ratio

209%

Increased by 54 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Volovyk, AntonDirectorUkrainianUnited Kingdom347 Jun 2021Active

Shareholders

Shareholders (1)

Neocortext, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Neocortext, Inc.

United States Of America

Active
Notified 6 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Neocortext, Inc.

United States Of America

Active
Notified 7 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REFACEAI LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersChange to director Anton Volovyk on 1 Jun 2026
19 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with updates
20 Jun 2024Persons With Significant ControlChange to Neocortext, Inc. as a person with significant control on 6 Jun 2024
19 Jun 2024Persons With Significant ControlNeocortext, Inc. notified as a person with significant control
1 Jun 2026 Officers

Change to director Anton Volovyk on 1 Jun 2026

19 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with updates

20 Jun 2024 Persons With Significant Control

Change to Neocortext, Inc. as a person with significant control on 6 Jun 2024

19 Jun 2024 Persons With Significant Control

Neocortext, Inc. notified as a person with significant control

Recent Activity

Latest Activity

Change to director Anton Volovyk on 1 Jun 2026

2 weeks ago on 1 Jun 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 19 Aug 2025

Confirmation statement made on 6 Jun 2025 with updates

1 years ago on 9 Jun 2025

Change to Neocortext, Inc. as a person with significant control on 6 Jun 2024

1 years ago on 20 Jun 2024

Neocortext, Inc. notified as a person with significant control

1 years ago on 19 Jun 2024