SOCIETAI LIMITED

Active Ilford

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
S

SOCIETAI LIMITED

Activities of other holding companies n.e.c.

Founded 15 Aug 2022 Active Ilford, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SOCIETAI LIMITED 27 Sept 2024 — 24 Sept 2025
BORNWAVE LTD 15 Aug 2022 — 27 Sept 2024
Accounts Submitted 9 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 5 months remaining
Net assets £-13K £13K 2024 year on year
Total assets £11K £10K 2024 year on year
Total Liabilities £23K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom

Full company profile for SOCIETAI LIMITED (14295733), an active company based in Ilford, United Kingdom. Incorporated 15 Aug 2022. Activities of other holding companies n.e.c.. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

-£12.58k

Decreased by £12.68k (-12684%)

Total Liabilities

£23.17k

Turnover

N/A

Employees

3

Debt Ratio

219%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Chopin, Victor Edmond LouisDirectorFrenchSwitzerland3015 Nov 2023Active
Constantin Louis Jean-francoise ChopinDirectorFrenchPortugal3215 Aug 2022Active

Shareholders

Shareholders (7)

Mountains Luxury Tech Ltd
77.5%
775
Armin Gebauer
5.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mountains Luxury Tech Ltd

Unknown

Active
Notified 15 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jean-christophe Chopin

French

Active
Notified 15 Aug 2022
Residence Switzerland
DOB December 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mountains Luxury Tech Ltd

Unknown

Active
Notified 15 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Creators Guild Limited

Ceased 15 Aug 2022

Ceased

Group Structure

Group Structure

SOCIETAI LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Apr 2026Persons With Significant ControlChange to Mountains Luxury Tech Ltd as a person with significant control on 13 Apr 2026
9 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Oct 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with updates
24 Oct 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with updates
13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Apr 2026 Persons With Significant Control

Change to Mountains Luxury Tech Ltd as a person with significant control on 13 Apr 2026

9 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with updates

24 Oct 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 13 Apr 2026

Change to Mountains Luxury Tech Ltd as a person with significant control on 13 Apr 2026

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 9 Dec 2025

Confirmation statement made on 30 Oct 2025 with updates

6 months ago on 30 Oct 2025

Confirmation statement made on 14 Aug 2025 with updates

6 months ago on 24 Oct 2025