Authenticate Information Systems Limited
08584179
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/01/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 10/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 24 other boards
secretary · Since 10/07/2025
director · Since 10/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 24 other boards
director · Since 06/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 33
Also on 26 other boards
secretary · Since 10/07/2025
Former
director · Resigned 05/05/2015
director · Resigned 31/01/2018
director · Resigned 28/02/2018
director · Resigned 12/09/2018
secretary · Resigned 29/01/2019
director · Resigned 13/08/2019
director · Resigned 01/10/2021
secretary · Resigned 07/12/2021
director · Resigned 13/07/2023
director · Resigned 10/07/2025
director · Resigned 10/07/2025
director · Resigned 10/07/2025
director · Resigned 10/07/2025
director · Resigned 10/07/2025
director · Resigned 10/07/2025
secretary · Resigned 10/07/2025
Persons with Significant Control
Ideagen Limited
One Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6JS
Reg: 02805019 · Companies House · Limited Company
Notified 10/07/2025
Former PSCs
Summit Alpha Limited
Ceased 10/07/2025
Change History
Active
Private Limited Company
ONE MERE WAY RUDDINGTON FIELDS BUSINESS PARK
NOTTINGHAM
CompanyRankvs 46510+ SIC 82990 peers67
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2021
Net Worth
£29k
Balance sheet strength
Cash
£305k
Cash in the bank
Net Current Assets
-£5k
Working capital
Current Assets
£654k
Current Liabilities
£658k
Fixed Assets
£80k
Debtors
£349k
Profit After Tax
-£565k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 0.99 |
Derived from filed accounts. Not audited figures.