AIOI R&D LAB LIMITED
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Cash
£7.8m
-44.8% lowest in 3 filed years
Net assets
£6.6m
-37.8% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£4.2m
-364.1% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £6,344,534 | £5,410,918 | £7,491,444 | +38.5% | |
| Operating profit | £1,523,481 | -£1,372,454 | -£4,731,057 | -244.7% | |
| Profit before tax | £1,673,401 | -£900,908 | -£4,180,769 | -364.1% | |
| Net profit | £1,280,152 | -£667,058 | -£4,010,145 | -501.2% | |
| Cash | £11,434,894 | £14,115,534 | £7,795,245 | -44.8% | |
| Total assets less current liabilities | — | £10,613,145 | £6,926,117 | -34.7% | |
| Net assets | £11,280,203 | £10,613,145 | £6,602,999 | -37.8% | |
| Equity | £11,280,203 | £10,613,145 | £6,602,999 | -37.8% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 24.0% | -25.4% | -63.2% | |
| Net margin | 20.2% | -12.3% | -53.5% | |
| Return on capital employed | — | -12.9% | -68.3% | |
| Gearing (liabilities / total assets) | — | 33.0% | 24.0% | |
| Current ratio | 5.02x | 3.02x | 4.64x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AIOI R&D LAB LIMITED 2026-10-01 → present
- AIOI R&D LAB LIMITED 2022-11-15 → 2026-10-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment and having made appropriate enquiries, the directors have continued to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “On 30 November 2025 certain AI Consulting Business IP and over 20 employees of MFL were transferred to the Company for a total consideration of £3 million.”
- “On 23 December 2025, the Company completed the repurchase of 15 preference shares previously held by MF for a total consideration of £1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IKEGAMI, Junichi | Director | 2022-11-15 | Feb 1975 | Japanese |
| IMAIZUMI, Yuichiro | Director | 2023-04-01 | Apr 1975 | Japanese |
| KREFTA, Michael Christopher Steven | Director | 2025-11-30 | Dec 1980 | British,Polish |
| OSBORNE, Maike, Professor | Director | 2025-11-30 | Jul 1981 | Australian,British |
| ROBERTS, Stephen John, Professor | Director | 2025-11-30 | Mar 1965 | British |
| TATEGAMI, Susumu | Director | 2026-05-22 | Feb 1974 | Japanese |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASAO, Mitsushige | Director | 2025-11-30 | 2026-05-22 |
| GÖTTLINGER, Florian Herbert | Director | 2024-07-03 | 2026-09-08 |
| KAINZBAUER, Michael Rainer | Director | 2022-11-15 | 2025-11-30 |
| MULLINS, Brian Michael | Director | 2022-11-15 | 2025-02-28 |
| OKOCHI, Jiro Joseph | Director | 2025-03-12 | 2025-11-30 |
| UEHARA, Kuniaki | Director | 2022-11-15 | 2025-11-30 |
| YAZAWA, Masayuki | Director | 2022-11-15 | 2023-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms&Ad Insurance Group Holdings, Inc. | Corporate entity | Shares 75–100% | 2026-09-21 | Active |
| Aioi Nissay Dowa Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-15 | Active |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-10-01 CERTNM Certificate change of name company PDF
- 2026-01-03 RESOLUTIONS Resolution
- 2026-01-03 MA Memorandum articles
- 2025-12-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-08 | AA | accounts | Accounts with accounts type full | |
| 2026-10-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-10-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-09 | CH01 | officers | Change person director company with change date | |
| 2026-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-03 | MA | incorporation | Memorandum articles | |
| 2026-01-02 | SH06 | capital | Capital cancellation shares | |
| 2026-01-02 | SH03 | capital | Capital return purchase own shares | |
| 2025-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-17 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 3
- Officers appointed
- 4
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.