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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
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    THE KNOWLEDGE GROUP LIMITED - 2023-03-14
    WIDE AWAKE LIMITED - 1998-12-14
    icon of address1st Floor, 25 King Street, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Jensen, Finn
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-17 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Bull, Jane Louise
    Operations Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2021-09-20
    OF - Director → CIF 0
  • 3
    Beresford, Nigel Donald
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Mccarthy, Margaret Mary
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 5
    Carter, Miles Everitt
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 6
    Clemens Cowan, Karin Stella
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
901 GBP2024-12-31
483 GBP2023-12-31
Debtors
71,550 GBP2024-12-31
Cash at bank and in hand
35,466 GBP2024-12-31
Current Assets
107,016 GBP2024-12-31
Net Current Assets/Liabilities
-689,108 GBP2024-12-31
Total Assets Less Current Liabilities
-688,207 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-6,666 GBP2024-12-31
Net Assets/Liabilities
-694,873 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Retained earnings (accumulated losses)
-694,875 GBP2024-12-31
Equity
-694,873 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,812 GBP2024-12-31
11,812 GBP2023-12-31
Other
1,766 GBP2024-12-31
1,054 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,578 GBP2024-12-31
12,866 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,812 GBP2024-12-31
11,812 GBP2023-12-31
Other
865 GBP2024-12-31
571 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,677 GBP2024-12-31
12,383 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
901 GBP2024-12-31
483 GBP2023-12-31
Trade Debtors/Trade Receivables
12,870 GBP2024-12-31
Other Debtors
57,678 GBP2024-12-31
Debtors
Current
71,550 GBP2024-12-31
Trade Creditors/Trade Payables
578,522 GBP2024-12-31
Amounts Owed to Related Parties
55,280 GBP2024-12-31
Other Creditors
116,464 GBP2024-12-31
Total Borrowings
Non-current, Amounts falling due after one year
6,666 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • FASTPASS CORP UK LIMITED
    Info
    KNOWLEDGE SECURE SYSTEMS LIMITED - 2023-03-14
    Registered number 03525031
    icon of address1st Floor 25 King Street, Bristol BS1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (27 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.