The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Meyer, Anders Schufri
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    THE KNOWLEDGE GROUP LIMITED - 2023-03-14
    WIDE AWAKE LIMITED - 1998-12-14
    1st Floor, 25 King Street, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Clemens Cowan, Karin Stella
    Individual
    Officer
    2001-10-15 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Carter, Miles Everitt
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 3
    Jensen, Finn
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    2021-09-17 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Beresford, Nigel Donald
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 2021-09-20
    OF - Director → CIF 0
  • 5
    Mccarthy, Margaret Mary
    Individual
    Officer
    1998-03-11 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 6
    Bull, Jane Louise
    Operations Director born in April 1979
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2021-09-20
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-11 ~ 1998-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FASTPASS CORP UK LIMITED

Previous name
KNOWLEDGE SECURE SYSTEMS LIMITED - 2023-03-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
483 GBP2023-12-31
1,262 GBP2022-12-31
Debtors
75,263 GBP2023-12-31
191,748 GBP2022-12-31
Cash at bank and in hand
12,883 GBP2023-12-31
5,307 GBP2022-12-31
Current Assets
88,146 GBP2023-12-31
197,055 GBP2022-12-31
Net Current Assets/Liabilities
-533,016 GBP2023-12-31
-462,522 GBP2022-12-31
Total Assets Less Current Liabilities
-532,533 GBP2023-12-31
-461,260 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,666 GBP2023-12-31
-25,834 GBP2022-12-31
Net Assets/Liabilities
-549,199 GBP2023-12-31
-487,094 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
Retained earnings (accumulated losses)
-549,201 GBP2023-12-31
Equity
-549,199 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,812 GBP2023-12-31
11,812 GBP2022-12-31
Other
1,054 GBP2023-12-31
11,379 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,866 GBP2023-12-31
23,191 GBP2022-12-31
Property, Plant & Equipment - Disposals
Other
-10,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-10,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,812 GBP2023-12-31
11,812 GBP2022-12-31
Other
571 GBP2023-12-31
10,117 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,383 GBP2023-12-31
21,929 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-10,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
483 GBP2023-12-31
1,262 GBP2022-12-31
Trade Debtors/Trade Receivables
35,868 GBP2023-12-31
140,493 GBP2022-12-31
Other Debtors
38,389 GBP2023-12-31
49,421 GBP2022-12-31
Debtors
Current
75,263 GBP2023-12-31
191,748 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
504,275 GBP2023-12-31
402,817 GBP2022-12-31
Other Creditors
76,688 GBP2023-12-31
81,077 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
16,666 GBP2023-12-31
25,834 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
  • FASTPASS CORP UK LIMITED
    Info
    KNOWLEDGE SECURE SYSTEMS LIMITED - 2023-03-14
    Registered number 03525031
    1st Floor 25 King Street, Bristol BS1 4PB
    Private Limited Company incorporated on 1998-03-11 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.