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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 5
  • 1
    May, Edmund James
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Dobson, Colin Kirmond
    Born in November 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
    Mr Colin Kirmond Dobson
    Born in November 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fulton, Robert Andrew
    Born in February 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Warman, Roy Victor
    Born in September 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Corbett, Neil Richard
    Born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
    Corbett, Neil Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Holmes, John Taylor
    Operations Director born in July 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2021-08-30
    OF - Director → CIF 0
  • 2
    Dobson, Colin Kirmond
    Director born in November 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Colin Kirmond Dobson
    Born in November 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Daly, Denis Michael Patrick Sepstone
    Legal Adviser born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Fulton, Robert Andrew
    Chairman born in February 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Warman, Roy Victor
    Retired born in September 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Corbett, Neil Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2021-12-31
    OF - Secretary → CIF 0
    Mr Neil Richard Corbett
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2022-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMART AUTHENTICATION LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
725 GBP2024-12-31
725 GBP2023-12-31
Cash at bank and in hand
40 GBP2024-12-31
20 GBP2023-12-31
Current Assets
765 GBP2024-12-31
745 GBP2023-12-31
Creditors
Current
13,947 GBP2024-12-31
5,770 GBP2023-12-31
Net Current Assets/Liabilities
-13,182 GBP2024-12-31
-5,025 GBP2023-12-31
Total Assets Less Current Liabilities
-13,182 GBP2024-12-31
-5,025 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-14,182 GBP2024-12-31
-6,025 GBP2023-12-31
Equity
-13,182 GBP2024-12-31
-5,025 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
725 GBP2024-12-31
725 GBP2023-12-31
Other Creditors
Current
13,947 GBP2024-12-31
5,770 GBP2023-12-31

  • SMART AUTHENTICATION LTD
    Info
    Registered number 13091168
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2020-12-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.