AUTHENTIX MANAGEMENT LIMITED
13289728Information technology consultancy activities
AUTHENTIX MANAGEMENT LIMITED
Information technology consultancy activities
Contact & Details
Contact
Full company profile for AUTHENTIX MANAGEMENT LIMITED (13289728), an active company based in United Kingdom. Incorporated 24 Mar 2021. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
-£8.11k
Total Liabilities
£10.40k
Turnover
N/A
Employees
2
Debt Ratio
455%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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| Revenue | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Johnson, Thomas Edward | Director | British | England | 24 Mar 2021 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr Thomas Edward Johnson
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Thomas Edward Johnson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Gareth James Randle
Ceased 1 Feb 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Persons With Significant Control | Change to Mr Thomas Edward Johnson as a person with significant control on 31 Mar 2026 | |
| 1 Apr 2026 | Confirmation Statement | Confirmation statement made on 23 Mar 2026 with updates | |
| 8 Feb 2026 | Persons With Significant Control | Cessation of Gareth James Randle as a person with significant control on 1 Feb 2026 | |
| 8 Feb 2026 | Officers | Termination of Gareth James Randle as director on 1 Feb 2026 | |
| 16 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 |
Change to Mr Thomas Edward Johnson as a person with significant control on 31 Mar 2026
Confirmation statement made on 23 Mar 2026 with updates
Cessation of Gareth James Randle as a person with significant control on 1 Feb 2026
Termination of Gareth James Randle as director on 1 Feb 2026
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Change to Mr Thomas Edward Johnson as a person with significant control on 31 Mar 2026
2 months ago on 1 Apr 2026
Confirmation statement made on 23 Mar 2026 with updates
2 months ago on 1 Apr 2026
Cessation of Gareth James Randle as a person with significant control on 1 Feb 2026
4 months ago on 8 Feb 2026
Termination of Gareth James Randle as director on 1 Feb 2026
4 months ago on 8 Feb 2026
Annual accounts made up to 31 Mar 2025
6 months ago on 16 Dec 2025