Licentia Group Ltd
- Company number
- 08046649
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Apr 2012
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Mandaco 735 Limited (until 24 Aug 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAYLARD, Anton | Director | 2 May 2023 | |
| LEVETT, Barry Sean | Director | 10 Aug 2022 | |
| FORLEE, Richard Paul Mark Aidan | Director | 20 Oct 2020 | |
| HEAD, Ashley John | Director | 19 Dec 2018 | |
| SHAW, Kemper | Director | 19 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James David Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £18,605,338 | £3,320,106 | 0 |
| 30 Jun 2024 | £21,146,266 | £1,003,073 | 0 |
| 30 Jun 2023 | £57,413,046 | £5,228,437 | 0 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | £47,212,505 | £7,359,245 | 0 |
| 30 Jun 2020 | £43,627,631 | £3,312,408 | 0 |
| 30 Jun 2019 | £43,653,481 | £7,215,811 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £22,047,290 | £71,358 | - |
| 30 Jun 2015 | £16,411,435 | £45,045 | - |
| 30 Jun 2014 | £204,556 | £694,290 | - |
| 30 Jun 2013 | £440,298 | £154,272 | - |
Connections
Controls
- Myepos Ltd (08100909)
- Mypinpad Ltd (08100986)
Directors’ other companies
- FORLEE, Richard Paul Mark Aidan - Director at Myepos Ltd
- FORLEE, Richard Paul Mark Aidan - Director at Mypinpad Ltd
- HEAD, Ashley John - Director at Byotrol Technology Limited
- HEAD, Ashley John - Director at The Ai Corporation Limited
- HEAD, Ashley John - Director at Mypinpad Ltd
- LEVETT, Barry Sean - Director at Mypinpad Ltd
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