By when must POTENTIALLY AI PLC's directors verify their identity with Companies House?

Directors of POTENTIALLY AI PLC must verify their identity with Companies House by 2026-12-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of POTENTIALLY AI PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

POTENTIALLY AI PLC

02882601 · Plc · 32 years old

16 Great Queen Street, London, WC2B 5DG

SIC 74990

Companies House data checked 23 October 2026

Type

Plc

Incorporated

1993

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for POTENTIALLY AI PLC (ECCTA)

Directors of POTENTIALLY AI PLC must verify their identity by 2026-12-14.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

JOHNSON, Dominic Robert Andrew, Lorddirectorsince 2026-07-13· also at THE LAINSTON PARTNERSHIP LIMITED, BLOCK SCHOLES LTD, AMP VENTURES LIMITED

OLIVER, Jonathan Charlesdirectorsince 2026-07-13

SANGHERA, Sukhveer Singhdirectorsince 2026-07-13

STOCKBRIDGE, Briandirectorsince 2025-01-09

YONCHEV, Oliverdirectorsince 2026-07-13

Company secretary

LYSANDRIDES, Lysandrossecretarysince 2026-07-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

"BEDE INVESTMENT PROPERTIES LIMITED"activevia TURNER, Nicholas Spencer (former)

8 MOORHOUSE ROAD MANAGEMENT LIMITEDactivevia EARL, Peter Richard Stephen (former)

AI PATHFINDER INC LIMITEDactivevia JOHNSON, Dominic Robert Andrew, Lord (former)

ALPHA PROSPECTS LIMITEDactivevia BALDWIN, Timothy Edward (former)

AMIROSE LONDON HOLDINGS PLCactivevia BIXBY, Jonathan Franklin (former), LYTH, Nicholas James (former)

and 89 more active

In liquidation

DIXON MOTORS PROPERTY LIMITEDliquidationvia BIRD, Colin (former)

FIELDSTONE PRIVATE CAPITAL GROUP LIMITEDliquidationvia EARL, Peter Richard Stephen (former)

FRANK JOHNSTON & SONS LTDliquidationvia TURNER, Nicholas Spencer (former)

RICHARD SLADE AND COMPANY LIMITEDliquidationvia TURNER, Nicholas Spencer (former)

SOMERSET CAPITAL MANAGEMENT LIMITEDliquidationvia JOHNSON, Dominic Robert Andrew, Lord (former)

and 2 more in liquidation

Dissolved

8 SINCLAIR GARDENS (LONDON) MANAGEMENT COMPANY LIMITEDdissolvedvia LEE, Edward Adam Michael (former)

AFRICAN PLATINUM LIMITEDdissolvedvia ROWAN, Ronald Bruce (former)

ANDERSWICK LIMITEDdissolvedvia TURNER, Nicholas Spencer (former)

AQRU LTDdissolvedvia LYTH, Nicholas James

ASBUILT LIMITEDdissolvedvia O'HANLON, Michael Joseph

and 120 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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