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 1
  • Wegner, Andre Peter
    Chief Executive born in July 1983
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Mr Andre Peter Wegner
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Wegner, Andre Peter
    Chief Executive born in July 1973
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2020-09-14
    OF - Director → CIF 0
    Mr Andre Peter Wegner
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2020-09-02 ~ 2020-09-14
    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
  • 2
    Jackson, Peter Alasdair Richard
    Strategy Consultant born in July 1983
    Individual (27 offsprings)
    Officer
    2020-09-14 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Peter Alasdair Richard Jackson
    Born in July 1983
    Individual (27 offsprings)
    Person with significant control
    2020-09-14 ~ 2020-10-26
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

AUTHENTISE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
82020-09-02 ~ 2021-12-31
Property, Plant & Equipment
1,605 GBP2021-12-31
Fixed Assets
1,605 GBP2021-12-31
Debtors
Current
9,732 GBP2021-12-31
Cash at bank and in hand
8,425 GBP2021-12-31
Current Assets
18,157 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-307,275 GBP2021-12-31
Net Current Assets/Liabilities
-289,118 GBP2021-12-31
Total Assets Less Current Liabilities
-287,513 GBP2021-12-31
Net Assets/Liabilities
-287,513 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
-287,514 GBP2021-12-31
Equity
-287,513 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332020-09-02 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,699 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
94 GBP2020-09-02 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
94 GBP2021-12-31
Property, Plant & Equipment
Office equipment
1,605 GBP2021-12-31
Other Debtors
Current
9,732 GBP2021-12-31
Cash and Cash Equivalents
8,425 GBP2021-12-31
Other Remaining Borrowings
Current
283,691 GBP2021-12-31
Taxation/Social Security Payable
Current
19,422 GBP2021-12-31
Other Creditors
Current
1,862 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2021-12-31
Creditors
Current
307,275 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002020-09-02 ~ 2021-12-31
  • AUTHENTISE LTD
    Info
    Registered number 12852015
    33 Foley Street, London W1W 7TL
    Private Limited Company incorporated on 2020-09-02 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.