AUTHENTIC EVIDENCE LIMITED

Active London

Business and domestic software development

2 employees website.com
Information technology, telecommunications and data Business and domestic software development
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AUTHENTIC EVIDENCE LIMITED

Business and domestic software development

Founded 16 Sept 2015 Active London, England 2 employees website.com
Information technology, telecommunications and data Business and domestic software development

Previous Company Names

INFLUENCE PR LTD 16 Sept 2015 — 19 Nov 2019
Accounts Submitted 30 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Apr 2026 Next due 10 Apr 2027 11 months remaining
Net assets £105K £51K 2024 year on year
Total assets £166K £88K 2024 year on year
Total Liabilities £61K £37K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

278 Northfield Avenue London W5 4UB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUTHENTIC EVIDENCE LIMITED (09780557), an active information technology, telecommunications and data company based in London, England. Incorporated 16 Sept 2015. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£104.95k

Increased by £50.65k (+93%)

Total Liabilities

£60.61k

Increased by £37.20k (+159%)

Turnover

N/A

Employees

2

Debt Ratio

37%

Increased by 7 (+23%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jul 20221£1£1

Officers

Officers

2 active
Status
Correia, Lara Hildegard PintoDirectorBritishEngland4216 Sept 2015Active
Greig, Brian NormanDirectorBritishUnited Kingdom4315 Jul 2019Active

Shareholders

Shareholders (2)

Brian Norman Greig
50.0%
Lara Hildegard Pinto Correia
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Lara Hildegard Pinto Correia

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Brian Greig

British

Active
Notified 22 Jul 2019
Residence United Kingdom
DOB September 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Brian Norman Greig

British

Active
Notified 22 Jul 2019
Residence United Kingdom
DOB September 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Lara Hildegard Pinto Correia

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lara Hildegard Pinto Correia

Ceased 22 Jul 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-27 with no updates
7 Apr 2026Persons With Significant ControlChange to Mr Brian Greig as a person with significant control on 2026-04-01
7 Apr 2026OfficersChange to director Mr Brian Norman Greig on 2026-04-01
30 Sept 2025AccountsAnnual accounts made up to 2025-03-31
20 Jun 2025AccountsAnnual accounts made up to 2024-09-30
9 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-27 with no updates

7 Apr 2026 Persons With Significant Control

Change to Mr Brian Greig as a person with significant control on 2026-04-01

7 Apr 2026 Officers

Change to director Mr Brian Norman Greig on 2026-04-01

30 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

20 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-27 with no updates

2 weeks ago on 9 Apr 2026

Change to Mr Brian Greig as a person with significant control on 2026-04-01

2 weeks ago on 7 Apr 2026

Change to director Mr Brian Norman Greig on 2026-04-01

2 weeks ago on 7 Apr 2026

Annual accounts made up to 2025-03-31

6 months ago on 30 Sept 2025

Annual accounts made up to 2024-09-30

10 months ago on 20 Jun 2025