Audit Xprt Limited
Audit Xprt Limited
Trading as: AuditXprt
#09916240 • Active • Acquired by Ideagen in 27/10/2021
B2bSaasSoftware
Ai XPRT delivers powerful automated solutions for regulatory compliance and auditing, enhancing operational efficiency with cutting-edge AI technology. Specializing in intelligent processing, they empower firms to streamline compliance and validation processes.
Founded: 15/12/2015
Industries: Information technology consultancy activities
Website: https://ai-xprt.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Audit Xprt
- Ca Xprt
- Comply Xprt
- Cva Xprt
- Ic Xprt
Services
- Audit Services
- Contract Review Automation
- Kyc & Aml Monitoring
- Regulatory Compliance Solutions
- Third-party Risk Management
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Emma Jane Hayes | Director | 15/10/2021 | British | 44 years |
| Benjamin Charles Dorks | Director | 15/10/2021 | British | 51 years |
Role:
Director
Appointed:
15/10/2021
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
15/10/2021
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ideagen Plc | Ownership Of Shares 75 To 100 Percent | 15/10/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
15/10/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Fcrf 2 Limited Satisfied
Created 22/02/2021#099162400001 Negative Pledge
Fcrf 2 Limited Satisfied
Created 22/02/2021All buildings and fixtures and fittings and fixed plant and machinery that are situated on or form p...
#099162400002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 29/11/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 08/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 17/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/10/2023 | Gazette | Gazette Filings Brought Up To Date | View (1 page) |
| 12/10/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 12/09/2023 | Gazette | Gazette Notice Compulsory | View (1 page) |