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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 4
  • 1
    Reilly, Stephen Matthew
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2020-02-18 ~ 2023-09-06
    OF - Director → CIF 0
    Mr Stephen Matthew Reilly
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2020-02-18 ~ 2020-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chester, Benjamin Thomas
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2020-02-18 ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    Heap, Joshua Jake Alexander
    Born in October 1988
    Individual (9 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 4
    GRAD DNA LTD
    - now 09799423 09666224
    ZEPPLE RESOURCES LTD - 2015-10-08
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-07 ~ 2021-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FACECHECK LIMITED

Period: 2020-02-18 ~ now
Company number: 12468906
Registered name
FACECHECK LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current
65,431 GBP2024-03-31
52,860 GBP2023-03-31
Cash at bank and in hand
10,839 GBP2024-03-31
4,872 GBP2023-03-31
Current Assets
76,270 GBP2024-03-31
57,732 GBP2023-03-31
Net Current Assets/Liabilities
-29,049 GBP2024-03-31
48,268 GBP2023-03-31
Net Assets/Liabilities
-29,047 GBP2024-03-31
48,270 GBP2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Cost valuation
2 GBP2023-03-31
Trade Debtors/Trade Receivables
62,760 GBP2024-03-31
52,860 GBP2023-03-31
Other Debtors
2,671 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
65,431 GBP2024-03-31
Current, Amounts falling due within one year
52,860 GBP2023-03-31

Related profiles found in government register
  • FACECHECK LIMITED
    Info
    Registered number 12468906
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • FACECHECK LIMITED
    S
    Registered number 12468906
    130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FACECHECK LIMITED
    S
    Registered number 12468906
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FACECHECK AI LIMITED
    12484309
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FIT FOR WORK AI LIMITED
    13522655
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.