FIOS AI LTD

Active London

Business and domestic software development

0 employees website.com
Business and domestic software development
F

FIOS AI LTD

Business and domestic software development

Founded 31 Mar 2023 Active London, United Kingdom 0 employees website.com
Business and domestic software development
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Apr 2026 Next due 13 Apr 2027 11 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

125 Wood Street London EC2V 7AW United Kingdom

Full company profile for FIOS AI LTD (14771944), an active company based in London, United Kingdom. Incorporated 31 Mar 2023. Business and domestic software development. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Hjalmarsson, Hannah JuliaDirectorBritishUnited Kingdom3614 Jun 2024Active
Scott, Gordon PaulDirectorBritishUnited Kingdom5731 Mar 2023Active

Shareholders

Shareholders (1)

Ploughshare Innovations Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 31 Mar 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

FIOS AI LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-30 with no updates
2 Apr 2026OfficersChange to director Ms Hannah Julia Hjalmarsson on 2025-10-01
18 Dec 2025AccountsAnnual accounts made up to 2025-03-31
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-30 with updates
31 Mar 2025OfficersChange to director Dr Hannah Julia Askew on 2025-01-04
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-30 with no updates

2 Apr 2026 Officers

Change to director Ms Hannah Julia Hjalmarsson on 2025-10-01

18 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-30 with updates

31 Mar 2025 Officers

Change to director Dr Hannah Julia Askew on 2025-01-04

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-30 with no updates

3 weeks ago on 2 Apr 2026

Change to director Ms Hannah Julia Hjalmarsson on 2025-10-01

3 weeks ago on 2 Apr 2026

Annual accounts made up to 2025-03-31

4 months ago on 18 Dec 2025

Confirmation statement made on 2025-03-30 with updates

1 years ago on 3 Apr 2025

Change to director Dr Hannah Julia Askew on 2025-01-04

1 years ago on 31 Mar 2025