SURGE VENTURES LIMITED
● ActiveActive Irish company in Dublin 4, incorporated 6 November 2017 — NACE 66.19, CRO 614698.
Overview
Surge Ventures Limited is a regulated company in Ireland, operating under CRO number 614698. The company is active in the field of regulatory technology (RegTech) and has launched SurgeONE.ai, an AI-driven platform designed to unify compliance, cybersecurity, and data management for financial institutions. The business combines a platform company model with a fund to support AI-first compliance solutions. It offers services including product strategy, user experience development, and growth guidance for financial services firms. The company's focus is on AI-driven innovation within financial services, with a portfolio of AI-powered tools and a dedicated team supporting financial institution clients. A solocheck listing confirms its registration and operational status. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 66.19
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
SURGE VENTURES LIMITED
CRO number
614698
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
6 November 2017
Operating years
9 years
Registered county
Dublin
Registered office
29 PARK AVENUE, DUBLIN,Dublin 4,Ireland, DUBLIN, Dublin 4, Ireland
Last annual return
31 December 2024
Last accounts
31 December 2024
Frequently asked questions
What does SURGE VENTURES LIMITED do?
Surge Ventures Limited is a regulated company in Ireland, operating under CRO number 614698. The company is active in the field of regulatory technology (RegTech) and has launched SurgeONE.ai, an AI-driven platform designed to unify compliance, cybersecurity, and data management...
Where is SURGE VENTURES LIMITED based?
SURGE VENTURES LIMITED's registered office is at 29 Park Avenue, Dublin, Dublin 4, Ireland, Dublin, Dublin 4, Ireland.
When was SURGE VENTURES LIMITED founded?
SURGE VENTURES LIMITED was incorporated with the Irish Companies Registration Office on 6 November 2017, more than 8 years ago.
Is SURGE VENTURES LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 December 2024.
What is the CRO number for SURGE VENTURES LIMITED?
614698.
Where this data comes from
About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →