SOVRAN A.I. HOLDING LIMITED

Active London

Other information service activities n.e.c.

0 employees website.com
Software Productivity & collaboration tools Other information service activities n.e.c.
S

SOVRAN A.I. HOLDING LIMITED

Other information service activities n.e.c.

Founded 15 Oct 2018 Active London, United Kingdom 0 employees website.com
Software Productivity & collaboration tools Other information service activities n.e.c.

Previous Company Names

SOVRAN A.I. (UK) LIMITED 9 Mar 2020 — 18 Mar 2020
SPEECH VILLAGE HOLDING LIMITED 15 Oct 2018 — 9 Mar 2020
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Mar 2026 Next due 31 Dec 2026 6 months remaining
Net assets £419K £71K 2024 year on year
Total assets £427K £74K 2024 year on year
Total Liabilities £8K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9th Floor 107 Cheapside London EC2V 6DN United Kingdom

Website

www.example.com

Full company profile for SOVRAN A.I. HOLDING LIMITED (11623611), an active software company based in London, United Kingdom. Incorporated 15 Oct 2018. 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 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£419.27k

Increased by £71.37k (+21%)

Total Liabilities

£8.10k

Increased by £2.39k (+42%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

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

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 214,803 Shares £145.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 2025148,367£3.42m£23.059
22 Apr 20252,627£2.627£0.001
17 Apr 20255,182£119k£23.059
7 Apr 20252,308£2.308£0.001
17 Mar 20258,149£8.149£0.001

Officers

Officers

2 active 1 resigned
Status
Ghiani, PierluigiDirectorItalianItaly4822 Apr 2025Active
Lonoce, FedericoDirectorItalianItaly4022 Apr 2025Active

Shareholders

Shareholders (19)

Nextalia Sgr Spa
47.1%
148,367
Walter Battistetti
18.2%
57,293

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Francesco Canzonieri

Italian

Active
Notified 22 Apr 2025
Residence Italy
DOB July 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Walter Battistetti

Italian

Active
Notified 20 Nov 2018
Residence Italy
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Giovanni Andreani

Italian

Active
Notified 20 Nov 2018
Residence Italy
DOB April 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Giovanni Agus

Ceased 20 Nov 2018

Ceased

Group Structure

Group Structure

SOVRAN A.I. HOLDING LIMITED Current Company
SOVRAN A.I. LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Persons With Significant ControlFrancesco Canzonieri notified as a person with significant control
10 Mar 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
10 Mar 2026Confirmation StatementConfirmation statement made on 17 Dec 2025 with updates
12 Jan 2026Persons With Significant ControlCessation of Walter Battistetti as a person with significant control on 22 Apr 2025
12 Jan 2026Persons With Significant ControlNotification of a person with significant control statement
11 Mar 2026 Persons With Significant Control

Francesco Canzonieri notified as a person with significant control

10 Mar 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

10 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with updates

12 Jan 2026 Persons With Significant Control

Cessation of Walter Battistetti as a person with significant control on 22 Apr 2025

12 Jan 2026 Persons With Significant Control

Notification of a person with significant control statement

Recent Activity

Latest Activity

Francesco Canzonieri notified as a person with significant control

2 months ago on 11 Mar 2026

Withdrawal Of A Person With Significant Control Statement

2 months ago on 10 Mar 2026

Confirmation statement made on 17 Dec 2025 with updates

2 months ago on 10 Mar 2026

Cessation of Walter Battistetti as a person with significant control on 22 Apr 2025

4 months ago on 12 Jan 2026

Notification of a person with significant control statement

4 months ago on 12 Jan 2026