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The large node is Daaci Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Kenneth Richard Campbell Lythgoe 2021-2024 View profile
- Rachel Naomi Molloy 2021-2024 View profile
- Simon Peter White 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2021
Ownership
Owned by (1) 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.
- Time Machine Capital Squared LLP
50-75% shares · notified 2021-11-23 - 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
- Daaci Holdings Limited
is controlled by Time Machine Capital Squared LLP
Evidence
active 50-75% shares · notified 2021-11-23 · 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
- Emotional Perception AI LTD
- Fintech 100 Limited
- Daaci Limited
- 14676355
- 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
- £2,797,856
- Total assets
- £2,797,856
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. 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.
2 directors on the board
- Philip Victor Walsh Director · appointed 2023
- Dr Joseph Michael William Lyske Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Philip Victor Walsh Director · appointed 2023
- Dr Joseph Michael William Lyske Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13676895
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data