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 4
  • 1
    Ahmed, Nohman Sultan
    Director born in July 1987
    Individual (19 offsprings)
    Officer
    2019-01-15 ~ now
    OF - director → CIF 0
  • 2
    Ahmed, Imran
    Director born in March 1981
    Individual (224 offsprings)
    Officer
    2019-01-15 ~ now
    OF - director → CIF 0
  • 3
    Ahmed, Rizwan
    Director born in September 1978
    Individual (110 offsprings)
    Officer
    2019-01-15 ~ now
    OF - director → CIF 0
  • 4
    149-151, Siegburger Strasse, Cologne, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AUTHENTICATED BY LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
3,374,839 GBP2023-02-28
1,991,715 GBP2022-02-28
Property, Plant & Equipment
55,979 GBP2023-02-28
65,611 GBP2022-02-28
Fixed Assets
3,430,818 GBP2023-02-28
2,057,326 GBP2022-02-28
Debtors
519,936 GBP2023-02-28
22,495 GBP2022-02-28
Cash at bank and in hand
233,762 GBP2023-02-28
662,354 GBP2022-02-28
Current Assets
837,137 GBP2023-02-28
799,044 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-15,451,508 GBP2023-02-28
-11,872,575 GBP2022-02-28
Net Current Assets/Liabilities
-14,614,371 GBP2023-02-28
-11,073,531 GBP2022-02-28
Total Assets Less Current Liabilities
-11,183,553 GBP2023-02-28
-9,016,205 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
-11,183,653 GBP2023-02-28
-9,016,305 GBP2022-02-28
Equity
-11,183,553 GBP2023-02-28
-9,016,205 GBP2022-02-28
Audit Fees/Expenses
10,850 GBP2022-03-01 ~ 2023-02-28
8,500 GBP2021-03-01 ~ 2022-02-28
Average Number of Employees
332022-03-01 ~ 2023-02-28
382021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Computer software
3,374,839 GBP2023-02-28
1,984,881 GBP2022-02-28
Intangible Assets - Gross Cost
3,389,839 GBP2023-02-28
1,999,881 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2023-02-28
8,166 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
6,834 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-02-28
17,799 GBP2022-02-28
Computers
43,220 GBP2023-02-28
41,183 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
73,930 GBP2023-02-28
77,436 GBP2022-02-28
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals
-77,175 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-02-28
0 GBP2022-02-28
Computers
14,521 GBP2023-02-28
10,241 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,951 GBP2023-02-28
11,825 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-03-01 ~ 2023-02-28
Computers
4,280 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,126 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-02-28
17,799 GBP2022-02-28
Computers
28,699 GBP2023-02-28
30,942 GBP2022-02-28
Amounts Owed By Related Parties
77,175 GBP2023-02-28
Current
9,670 GBP2022-02-28
Other Debtors
Amounts falling due within one year
442,761 GBP2023-02-28
12,825 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
519,936 GBP2023-02-28
22,495 GBP2022-02-28
Trade Creditors/Trade Payables
Current
580,724 GBP2023-02-28
913,443 GBP2022-02-28
Amounts owed to group undertakings
Current
0 GBP2023-02-28
1,320,196 GBP2022-02-28
Other Taxation & Social Security Payable
Current
78,710 GBP2023-02-28
1,296,044 GBP2022-02-28
  • AUTHENTICATED BY LTD
    Info
    Registered number 11767589
    Unit 2 Western Avenue Business Park, Mansfield Road, London W3 0BZ
    Private Limited Company incorporated on 2019-01-15 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.