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Licentia Group Ltd
Licentia Group Ltd is an active company incorporated on 26 April 2012 with the registered office located in Cardiff, South Glamorgan. Licentia Group Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08046649
Private limited company
Age
13 years
Incorporated
26 April 2012
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
26 April 2025
(5 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(6 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Licentia Group Ltd
Contact
Update Details
Address
ACUITY LEGAL LIMITED
3 Assembly Square, Britannia Quay
Cardiff Bay
Cardiff
CF10 4PL
Same address since
incorporation
Companies in CF10 4PL
Telephone
029 20674474
Email
Unreported
Website
Myepos.com
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People
Officers
5
Shareholders
64
Controllers (PSC)
1
Kemper Shaw
Director • American • Lives in Australia • Born in Jul 1977
Mr Anton Gaylard
Director • South African • Lives in South Africa • Born in Jul 1969
Ashley John Head
Director • British • Lives in England • Born in Apr 1951
Mr Barry Sean Levett
Director • Ceo • Irish • Lives in Singapore • Born in Dec 1972
Mr Richard Paul Mark Aidan Forlee
Director • British • Lives in UK • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mypinpad Ltd
Mr Richard Paul Mark Aidan Forlee, Mr Barry Sean Levett, and 1 more are mutual people.
Active
Epsom College Enterprises Limited
Ashley John Head is a mutual person.
Active
The Ai Corporation Limited
Ashley John Head is a mutual person.
Active
Byotrol Limited
Ashley John Head is a mutual person.
Active
Byotrol Technology Limited
Ashley John Head is a mutual person.
Active
Zap Managed Service Limited
Ashley John Head is a mutual person.
Active
Medimark Scientific Limited
Ashley John Head is a mutual person.
Active
Epsom College Overseas Limited
Ashley John Head is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1M
Decreased by £4.74M (-83%)
Turnover
£3.16M
Increased by £587K (+23%)
Employees
45
Decreased by 32 (-42%)
Total Assets
£22.95M
Decreased by £10.9M (-32%)
Total Liabilities
-£1.8M
Decreased by £323K (-15%)
Net Assets
£21.15M
Decreased by £10.58M (-33%)
Debt Ratio (%)
8%
Increased by 1.57% (+25%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Sep 2025
Accounting Period Extended
4 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Group Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 Jun 2024
Group Accounts Submitted
2 Years Ago on 10 Oct 2023
Phillip Mark Dunkelberger Resigned
2 Years 3 Months Ago on 30 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of share class name or designation
Submitted on 24 Sep 2025
Second filing of Confirmation Statement dated 26 April 2025
Submitted on 22 Sep 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 7 Jul 2025
Previous accounting period extended from 28 June 2024 to 30 June 2024
Submitted on 19 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 11 Jun 2025
Resolutions
Submitted on 15 Apr 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 20 Jan 2025
Confirmation statement made on 26 April 2024 with updates
Submitted on 2 Aug 2024
Previous accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 18 Jun 2024
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Repayment History
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