# Authenticate Information Systems Limited

## Details

- **Company number:** [08584179](https://find-and-update.company-information.service.gov.uk/company/08584179)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2013
- **Registered office:** ONE MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)


## 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 2021 | - | £304,508 | 24 |
| 31 Dec 2013 | £909,820 | £444,777 | - |



## Owned by

Authenticate Information Systems Limited → [Ideagen Limited](/company/02805019) → [Rainforest Bidco Limited](/company/14090684) → [Rainforest Midco Limited](/company/14090576) → [Rainforest Topco Limited](/company/14089934) → [HG Genesis 10 Nominees Limited](/company/13974076)





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