Authenticate Information Systems Limited
- Company number
- 08584179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Previous names
- Business Info Limited (until 2 Jul 2013)
- PAI Information Services Limited (until 6 Dec 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Summit Alpha Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Jul 2025 |
| Ideagen Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £304,508 | 24 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £909,820 | £444,777 | - |
Connections
Owned by
Authenticate Information Systems Limited → Ideagen Limited → Rainforest Bidco Limited → Rainforest Midco Limited → Rainforest Topco Limited → HG Genesis 10 Nominees Limited
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