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AUTHENTICATE INFORMATION SYSTEMS LIMITED

Active Nottingham

Other business support service activities n.e.c.

22 employees Website
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Other business support service activities n.e.c.
A

AUTHENTICATE INFORMATION SYSTEMS LIMITED

Other business support service activities n.e.c.

Founded 25 Jun 2013 Active Nottingham, England 22 employees authenticateis.com
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £88.67K £35.22K 2024 year on year
Total assets £834.72K £92.82K 2024 year on year
Total Liabilities £746.05K £57.60K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England

Office (Harrogate)

Royal House, 110 Station Parade, Harrogate HG1 1EP

Office (Harrogate, North Yorkshire)

Mitre House, North Park Road, Harrogate, North Yorkshire, HG1 5RX

Telephone

0014 235 48583

Credit Report

Discover AUTHENTICATE INFORMATION SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£534.71k

Increased by £303.70k (+131%)

Net Assets

£88.67k

Increased by £35.22k (+66%)

Total Liabilities

£746.05k

Increased by £57.60k (+8%)

Turnover

N/A

Employees

22

Debt Ratio

89%

Decreased by 4 (-4%)
See 10 Year Full Financials

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

6 Allotments 504,678 Shares £1.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jul 202592,686£217k£2.34
10 Feb 202514,625£13k£0.9
8 Jul 202429,250£26k£0.9
30 Nov 2018158,858£159k£1
2 May 2017137,525£619k£4.5

Officers

Officers

4 active 16 resigned
Status
Benjamin Charles DorksDirectorBritishEngland5110 Jul 2025Active
Emma Jane HayesDirectorBritishEngland4510 Jul 2025Active
Stephen ThompsonSecretaryUnknownUnknown—10 Jul 2025Active
Toby William DriverDirectorBritishEngland326 Aug 2025Active

Shareholders

Shareholders (57)

Wendy Moody
0.4%
11,5565 Jul 2025
Xavier Pullen
0.4%
9,9975 Jul 2025
Yvonne Wright
0.2%
4,1125 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ideagen Limited

United Kingdom

Active
Notified 10 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Summit Alpha Limited

Ceased 10 Jul 2025

Ceased
See All Controllers

Group Structure

Group Structure

IDEAGEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAINFOREST BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAINFOREST MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAINFOREST TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
AUTHENTICATE INFORMATION SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025OfficersChange to director Ms Emma Jane Hayes on 2025-09-04View(2 pages)
4 Sept 2025OfficersChange to director Mr Benjamin Charles Dorks on 2025-09-04View(2 pages)
26 Aug 2025OfficersAppointment of Mr Toby William Driver as director on 2025-08-06View(2 pages)
16 Jul 2025ResolutionResolutionsView(10 pages)
11 Jul 2025OfficersAppointment of Ms Emma Jane Hayes as director on 2025-07-10View(2 pages)
4 Sept 2025 Officers

Change to director Ms Emma Jane Hayes on 2025-09-04

View Document(2 pages)
4 Sept 2025 Officers

Change to director Mr Benjamin Charles Dorks on 2025-09-04

View Document(2 pages)
26 Aug 2025 Officers

Appointment of Mr Toby William Driver as director on 2025-08-06

View Document(2 pages)
16 Jul 2025 Resolution

Resolutions

View Document(10 pages)
11 Jul 2025 Officers

Appointment of Ms Emma Jane Hayes as director on 2025-07-10

View Document(2 pages)

Recent Activity

Latest Activity

Change to director Ms Emma Jane Hayes on 2025-09-04

5 months ago on 4 Sept 2025

Change to director Mr Benjamin Charles Dorks on 2025-09-04

5 months ago on 4 Sept 2025

Appointment of Mr Toby William Driver as director on 2025-08-06

5 months ago on 26 Aug 2025

Resolutions

7 months ago on 16 Jul 2025

Appointment of Ms Emma Jane Hayes as director on 2025-07-10

7 months ago on 11 Jul 2025