Dated disclosed rounds · latest 2026-06-08
Series B
Aveni.ai
AI compliance / conduct-risk assurance for financial services
VerifiedSeries BEdinburgh
- Companies House
- SC600143
- GLEIF LEI
- Not matched
- Latest evidence
- 2026-06-08
- Evidence snapshot
- 2026-08-25
Exact award notices · latest No exact award match
2026-08-25T04:11:33.274Z
Jun 2026
Signals organise dated evidence; they do not score growth, revenue, creditworthiness or investment performance.
Evidence timeline
4 dated observations
Funding, procurement, registry and identifier records are placed on one chronology. Each row says whether it is a source fact, a record observation or reference metadata; no inferred event is inserted.
Latest disclosed round
Series B
- Date
- 2026-06-08
- Amount
- GBP 12m
- Sector
- Regtech
- Companies House
- SC600143
- ONS region
- Scotland
Evidence status
Directory ready
- Identity
- Verified
- Match
- High — exact company number and aligned registered name
- Operating status
- active
- Data origins
- Core directory, Growth Network, Live Chris T D1
Capital network
7 linked investors
Lead, participant, lender and other retained roles remain distinct where the source supports them. Every relationship below names its source layer, observation date, match method and publication state.
Puma Private EquityleadPXN VenturesleadLloyds Banking GroupparticipantNationwideparticipantPar EquityparticipantPuma Growth PartnersparticipantScottish Enterpriseparticipant
| Investor | Role | Date | Source | Match / state |
|---|---|---|---|---|
| Puma Private Equity | lead | 2024-07-29 | Parequity ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| PXN Ventures | lead | 2026-06-08 | Thesaasnews ↗ · Global ↗ · Aveni ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Lloyds Banking Group | participant | 2026-06-08 | Thesaasnews ↗ · Global ↗ · Aveni ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Nationwide | participant | 2026-06-08 | Thesaasnews ↗ · Global ↗ · Aveni ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Par Equity | participant | 2024-07-29 | Parequity ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Puma Growth Partners | participant | 2026-06-08 | Thesaasnews ↗ · Global ↗ · Aveni ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Scottish Enterprise | participant | 2026-06-08 | Thesaasnews ↗ · Global ↗ · Aveni ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
Funding record
2 disclosed rounds
Open a dated round to move directly between the company, named investors and source publication.
| Date | Stage | Amount | Investors | Named sources |
|---|---|---|---|---|
| 2026-06-08 | Series B | £12M | PXN Ventures · Puma Growth Partners · Lloyds Banking Group · Nationwide · Scottish Enterprise | Thesaasnews ↗ · Global ↗ · Aveni ↗ |
| 2024-07-29 | Series A | £11M | Puma Private Equity · Par Equity · Lloyds Banking Group · Nationwide | Parequity ↗ |
Companies House status and filing snapshot
AVENI LTD
Exact company-number match from the public register. The retained status is active. Filing dates and SIC codes are registry context, not a credit or investment-quality assessment.
Registered record
- Status
- Active
- Company type
- Private Limited Company
- Country of origin
- United Kingdom
- Incorporated
- 2018-06-15
- Dissolved
- Not applicable
- Company number
- SC600143
Filing context
- Accounts category
- TOTAL EXEMPTION FULL
- Accounts made up to
- 2025-06-30
- Next accounts due
- 2027-03-31
- Confirmation made up to
- 2026-06-14
- Registry snapshot
- 2026-08-01
- Live check
- 2026-08-25T04:11:33.274Z
Former registered names: HATCH-AI LTD
62012Business and domestic software development62020Information technology consultancy activities
CompanyBeacon statutory projection
AVENI LTD
UK Capital Intelligence owns the capital view on this page. CompanyBeacon owns the exact legal-entity, filing, control and public-record timeline for company number SC600143.
Latest retained status
active
- Checked
- 2026-08-25T04:11:33.274Z
- Recorded change
- No change timestamp retained
- Previous status
- active
- Fund associations
- 1 dated CompanyBeacon membership
Boundary
Verify the legal record
Fund association does not prove a current holding. Status change is a review signal, not investment performance or wrongdoing. Ownership and control are not copied into this public UKCI package.
Open CompanyBeacon record ↗Traceability
Source trail
Funding and investor claims retain named public-source links. This is a dated research snapshot, not a live cap table.