Commodities AI Ltd: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for under a year
Your funds are protected by FSCS
No FCA actions
Active company since 2019
Accounts filed up to 31 December 2025
On its latest accounts it owed £161k more than it owned
1 thing worth a closer look in the background checks

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Website

chaipredict.com (opens in a new tab)
Phone number

07751 700493
Address

128 City Road, London, EC1V 2NX, United Kingdom

In the full report: 3 background checks, 1 thing worth a closer look

When chaipredict.com first appeared online, and whether it can receive email
What kind of line 07751 700493 is
Whether EC1V 2NX is a shared office: 214 other firms give it

Other names (3)

If you were contacted under any of these names, it is this firm.

ChAI Trading name: A name it trades under now.
ChAI Insights Trading name: A name it trades under now.
ChAI Protect Trading name: A name it trades under now.

FCA permissions and consumer protection

Hold or safeguard your money · Manage or trade investments FSCS may apply
Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Give regulated advice FSCS may apply
A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Sell or arrange insurance FSCS may apply
Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
Complaints Ombudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Show FCA detail (5 permissions)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Arranging (bringing about) deals in investments
Assisting in the administration and performance of a contract of insurance
Dealing in investments as agent
Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number: 11812159 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 7 February 2019 (7 years old)
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Tristan Siyavash Bagheri Fletcher (Dr)	Director	Feb 1979	7 Feb 2019	4 other companies
Marcus Dixon	Director	Dec 1989	15 Apr 2019	None
Denis Pavlovich Kaminskiy	Director	Jun 1979	16 Mar 2023	4 other companies
Maureen Haverty (Dr)	Director	Aug 1988	24 Oct 2025	2 other companies

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies: 10
closed down: 3
still active: 7

In the full report: all 10 companies, named

What each company does, and whether it is still trading
Which of these 4 directors sit on each board, and since when
Any that went into liquidation or administration
All 7 people who have ever been directors, with their dates

Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

−£161k

−160% from £271k

Cash at bank

£458k

−47% from £858k

Employees (average)

6

−25% from 8

Net assets are negative: on its last balance sheet the company owed £161k more than it owned.

Assets and liabilities

In the full report: all 7 years of accounts

Every year from 2020 to 2025
The chart, over every year
Every filed figure, year by year

About these figures

Turnover: Money taken from sales in the year, before any costs.
Profit before tax: What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity: Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities: Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank: Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year: Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11812159. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Commodities AI’s history from the FCA register and Companies House, newest first.

Key events (5) All events (19)

2026

13 January 2026

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

2022

6 July 2022

Tristan Fletcher stopped being a part-owner

Companies House

2019

7 February 2019

Incorporated at Companies House
Tristan Fletcher became a part-owner (25–50% of shares)

Companies House

In the full report: all 19 events

All 19 events in its history (5 shown here)
Every director appointment and resignation: 10

Firms like Commodities AI

Other firms of the same type (insurance broker), nearest first.

In London

Amazon EU S.a.r.l.LondonAuthorised Revolut Travel LtdLondonAuthorised Santander Insurance Services UK LimitedLondonAuthorised Aon UK LimitedLondonAuthorised Hartford Underwriting Agency LimitedLondonAuthorised Chubb Underwriting Agencies LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Commodities AI

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

10 other companies its directors have run, named
3 background checks on its contact details, 1 flagged
7 years of accounts, charted
All 19 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Commodities AI Ltd FCA authorised?

Yes, Commodities AI Ltd (FRN 1041595) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2026 and works as an insurance broker. The FCA has placed no limits on its permissions.

What is Commodities AI’s phone number and website?

The FCA register lists the phone number 07751 700493 and the website chaipredict.com for Commodities AI. If you were given different contact details, use these to check with the firm before going any further.

Is Commodities AI a scam or clone?

Commodities AI is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with Commodities AI?

It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Commodities AI to the Financial Ombudsman Service, free of charge.

Who owns Commodities AI?

Companies House lists no one with significant control of Commodities AI now. Before that, it was controlled by Tristan Fletcher.

Who runs Commodities AI?

Companies House lists 4 directors of Commodities AI: Tristan Siyavash Bagheri Fletcher (Dr), Marcus Dixon, Denis Pavlovich Kaminskiy and Maureen Haverty (Dr).

How long has Commodities AI been in business?

The company was formed on 7 February 2019, and has held its current FCA authorisation since January 2026.

What do Commodities AI’s latest accounts show?

Its latest accounts, to 31 December 2025, show net assets of −£161k (−160% from £271k) and cash at bank of £458k (−47% from £858k).

Does Commodities AI use any other names?

It trades as ChAI, ChAI Insights and ChAI Protect.