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
    Nettesheim, Daniel
    Ceo born in December 1972
    Individual (5 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Learned, Andrew
    Cfo born in April 1983
    Individual (5 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Tucker, James Wilford
    Investor born in December 1978
    Individual
    Officer
    2018-08-09 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Schnadig, David
    Investor born in February 1975
    Individual
    Officer
    2018-08-08 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Muscato, Todd
    Vice President born in July 1977
    Individual
    Officer
    2018-08-08 ~ 2020-04-27
    OF - Director → CIF 0
  • 4
    Najjar, Michael
    Investor born in November 1966
    Individual
    Officer
    2018-08-08 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Tucker, Bill
    Investor born in June 1978
    Individual
    Officer
    2018-08-08 ~ 2018-08-09
    OF - Director → CIF 0
    Tucker, Bill
    Individual
    Officer
    2018-08-08 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 6
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-08-08 ~ 2020-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

LEVATA LTD

Previous name
DIGITAL ID U.K. LIMITED - 2024-05-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
35,209,365 GBP2023-12-31
35,187,315 GBP2022-12-31
Debtors
7,213,265 GBP2023-12-31
3,000,000 GBP2022-12-31
Net Assets/Liabilities
1,827,175 GBP2023-12-31
1,581,341 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,827,075 GBP2023-12-31
1,581,241 GBP2022-12-31
-259,618 GBP2021-12-31
Equity
1,827,175 GBP2023-12-31
-741,356 GBP2021-12-31
Profit/Loss
245,834 GBP2023-01-01 ~ 2023-12-31
1,840,859 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
35,209,365 GBP2023-12-31
35,187,315 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
75,518 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
75,518 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,518 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,152,854 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LEVATA LTD
    Info
    DIGITAL ID U.K. LIMITED - 2024-05-01
    Registered number 11507139
    Digital Id Highbank Court, 3 High Bank Side, Stockport SK1 1HG
    Private Limited Company incorporated on 2018-08-08 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • DIGITAL ID U.K. LIMITED
    S
    Registered number missing
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, United Kingdom, SW1Y 4LB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIGITAL ID GROUP LIMITED - 2024-05-01
    Digital Id Highbank Court, 3 High Bank Side, Stockport, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,157,745 GBP2023-12-31
    Person with significant control
    2018-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.