Company · London
Emotional Perception AI LTD
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Simon Peter White 2021-2025 View profile
- Simon Peter White 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 30/09/2021
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emotional Perception AI Holdings LTD
75-100% shares · notified 2022-07-08 - Time Machine Capital Squared LLP
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Emotional Perception AI LTD
is controlled by Emotional Perception AI Holdings LTD
Evidence
active 75-100% shares · notified 2022-07-08 · source: Companies House PSC register - Emotional Perception AI Holdings LTD
is controlled by Time Machine Capital Squared LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-07-08 · source: Companies House PSC register - Time Machine Capital Squared LLP
is controlled by Philip Victor Walsh
Evidence
active 25-50% voting (LLP) · notified 2021-11-09 · source: Companies House PSC register
Ultimately controlled by Philip Victor Walsh.
24 other companies in this group
- 09467620
- OC416923
- Emotional Perception AI Holdings LTD
- Daaci Technologies Limited
- Fintech 100 Limited
- Daaci Limited
- 14676355
- Daaci Holdings Limited
- 14069157
- Mashtraxx Limited
- Time Machine Capital Limited
- OC444677
- 09467681
- 13766982
- 15481419
- Time Machine Capital Squared International LLP
- 13987156
- Mxxai Limited
- Time Machine Capital Squared LLP
- Curait AI Limited
- Time Machine Capital 2 Limited
- Simulocity Limited
- 09467697
- 09318255
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£119,074
- Total assets
- -£119,074
- Cash
- £101
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Philip Victor Walsh Director · appointed 2026
Left in the last 12 months
- Simon Peter White Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13652300
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 29/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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