# Authenova Ltd

## Details

- **Company number:** [15793747](https://find-and-update.company-information.service.gov.uk/company/15793747)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2024
- **Registered office:** INTERNATIONAL HOUSE, 36 - 38 CORNHILL, LONDON, EC3V 3NG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities, [80200](/sic/80200) Security systems service activities


## Previous names

- Dominion Retailers Ltd (until 18 Jul 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pawel Andrzej Michalak | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2025 |  |
| Ms Brigitte Ida Albrecht | significant-influence-or-control | 2 Dec 2024 | 17 Jul 2025 |
| Miss Helen Young | significant-influence-or-control | 1 Sep 2024 | 2 Dec 2024 |
| Mr Charles Ndoro | significant-influence-or-control | 21 Jun 2024 | 1 Sep 2024 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £1 | £1 |






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