EARTHENA.AI LIMITED

14902919
Active London

Other information service activities n.e.c.

6 employees website.com
Financial services Other information service activities n.e.c.
E

EARTHENA.AI LIMITED

14902919

Other information service activities n.e.c.

Founded 30 May 2023 Active London, England 6 employees website.com
Financial services Other information service activities n.e.c.

Previous Company Names

MELROSE LEGAL LIMITED 30 May 2023 — 27 Jun 2023
Accounts Submitted 7 Jul 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 27 May 2026 Next due 24 May 2027 11 months remaining
Net assets £114K £86K 2025 year on year
Total assets £190K £102K 2025 year on year
Total Liabilities £76K £16K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Great Portland Street First Floor London W1W 7LT England

Website

www.example.com

Full company profile for EARTHENA.AI LIMITED (14902919), an active financial services company based in London, England. Incorporated 30 May 2023. Other information service activities 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£128.47k

Increased by £43.04k (+50%)

Net Assets

£113.95k

Increased by £85.54k (+301%)

Total Liabilities

£76.01k

Increased by £16.25k (+27%)

Turnover

N/A

Employees

6

Debt Ratio

40%

Decreased by 28 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Oct 2024Seed
Investor 2Oct 2024Seed

Share Capital

Share Capital

Share allotments and capital structure

31 Allotments 1,259,633 Shares £1.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jun 20252,222£11k£5.01
5 Jun 20253,984£20k£5.02
5 Jun 20252,966£15k£5.06
5 Jun 20252,297£13k£5.442
5 Jun 20252,297£12k£5.44

Officers

Officers

2 active 1 resigned
Status
Calderhead, Ben, DrDirectorBritishCayman Islands4310 Aug 2023Active
Chopra, KaranDirectorAmericanUnited States412 Feb 2024Active

Shareholders

Shareholders (31)

Iqbal Singh Bassi
37.0%
444,088
Karan Chopra
28.3%
340,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Karan Chopra

American

Active
Notified 24 Jul 2023
Residence United States
DOB September 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Iqbal Singh Bassi

British

Active
Notified 24 Jul 2023
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rajeevendra Kumar Mahapatra

British

Active
Notified 30 May 2023
Residence England
DOB September 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Karan Chopra

American

Active
Notified 24 Jul 2023
Residence United States
DOB September 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 10 May 2026 with updates
19 May 2026CapitalAllotment of shares (GBP 12,003.12) on 28 Mar 2026
2 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Jul 2025AccountsAnnual accounts made up to 31 May 2025
28 Jun 2025Persons With Significant ControlChange to Mr Iqbal Singh Bassi as a person with significant control on 28 Jun 2025
27 May 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with updates

19 May 2026 Capital

Allotment of shares (GBP 12,003.12) on 28 Mar 2026

2 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Jul 2025 Accounts

Annual accounts made up to 31 May 2025

28 Jun 2025 Persons With Significant Control

Change to Mr Iqbal Singh Bassi as a person with significant control on 28 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 May 2026 with updates

3 weeks ago on 27 May 2026

Allotment of shares (GBP 12,003.12) on 28 Mar 2026

1 months ago on 19 May 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 2 Feb 2026

Annual accounts made up to 31 May 2025

11 months ago on 7 Jul 2025

Change to Mr Iqbal Singh Bassi as a person with significant control on 28 Jun 2025

11 months ago on 28 Jun 2025