DEVICE AUTHORITY LTD

Active Reading

Business and domestic software development

21 employees website.com
Information technology, telecommunications and data Business and domestic software development
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DEVICE AUTHORITY LTD

Business and domestic software development

Founded 24 Feb 2003 Active Reading, United Kingdom 21 employees website.com
Information technology, telecommunications and data Business and domestic software development

Previous Company Names

CRYPTOSOFT LIMITED 20 Oct 2004 — 21 Apr 2016
INTELLECT SOFTWARE LIMITED 21 May 2003 — 20 Oct 2004
INTELLECT SOFTWARE SOLUTIONS LIMITED 24 Feb 2003 — 21 May 2003
Accounts Submitted 18 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Mar 2026 Next due 7 Mar 2027 10 months remaining
Net assets £13M £2M 2024 year on year
Total assets £15M £2M 2024 year on year
Total Liabilities £1M £372K 2024 year on year
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

Level 2, Thames Tower Station Road Reading RG1 1LX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEVICE AUTHORITY LTD (04676191), an active information technology, telecommunications and data company based in Reading, United Kingdom. Incorporated 24 Feb 2003. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.01M

Increased by £732.69k (+32%)

Net Assets

£13.36M

Increased by £2.34M (+21%)

Total Liabilities

£1.45M

Decreased by £372.49k (-20%)

Turnover

N/A

Employees

21

Increased by 2 (+11%)

Debt Ratio

10%

Decreased by 4 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 10

Investors (10)

Investor NameInvestor SinceParticipating Rounds
Investor 4Apr 2016Bridge/Convertible, Unknown/Other
Investor 6Apr 2016Bridge/Convertible, Unknown/Other, Series A
Investor 5Sept 2017Bridge/Convertible

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 22,146,094 Shares £167963074.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jul 2023208,812£7.726£0
2 Dec 202121,917,126£167963074.24m£7.66m
29 Oct 202018,656£62.124£0.003
20 Aug 20201,500£105£0.07

Officers

Officers

1 active 2 resigned
Status
Penney, James JonathanDirectorBritishEngland3726 Dec 2023Active

Shareholders

Shareholders (65)

Ten Eleven Fund Iii, L.p
26.3%
53,755,912
Tern Plc
11.0%
22,471,186

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tern Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TERN PLC united kingdom
DEVICE AUTHORITY LTD Current Company

Charges

Charges

15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026AccountsAnnual accounts made up to 2025-12-31
5 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-21 with no updates
5 Feb 2026CapitalAllotment of shares (GBP 7,190,496.665626) on 2025-12-05
4 Feb 2026ResolutionResolutions
22 May 2025AccountsAnnual accounts made up to 2024-12-31
18 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

5 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-21 with no updates

5 Feb 2026 Capital

Allotment of shares (GBP 7,190,496.665626) on 2025-12-05

4 Feb 2026 Resolution

Resolutions

22 May 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 days ago on 18 Apr 2026

Confirmation statement made on 2026-02-21 with no updates

1 months ago on 5 Mar 2026

Allotment of shares (GBP 7,190,496.665626) on 2025-12-05

2 months ago on 5 Feb 2026

Resolutions

2 months ago on 4 Feb 2026

Annual accounts made up to 2024-12-31

11 months ago on 22 May 2025