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4auth Limited

4auth Limited is an active company incorporated on 17 February 2020 with the registered office located in London, Greater London. 4auth Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12467225
Private limited company
Age
5 years
Incorporated 17 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 1 Apr 2025 (7 months ago)
Previous address was , Holborn Gate 330 High Holborn, London, WC1V 7QH, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
33
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • Retired • American • Lives in United States • Born in Jun 1964
Director • American • Lives in United States • Born in Feb 1973
Director • Lives in England • Born in May 1960
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.83M
Increased by £1.07M (+140%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£4.62M
Increased by £1.73M (+60%)
Total Liabilities
-£8.73M
Increased by £2.68M (+44%)
Net Assets
-£4.11M
Decreased by £944.65K (+30%)
Debt Ratio (%)
189%
Decreased by 20.68% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Paul Russell Mcguire Details Changed
5 Months Ago on 22 May 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Mark Britto Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Notification of PSC Statement
8 Months Ago on 17 Feb 2025
Paul Russell Mcguire (PSC) Resigned
9 Months Ago on 9 Jan 2025
Rob Rueckert Appointed
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 15 Jul 2025
Second filing for the appointment of Mark Britto as a director
Submitted on 23 May 2025
Director's details changed for Mr Paul Russell Mcguire on 22 May 2025
Submitted on 22 May 2025
Appointment of Mark Britto as a director on 31 March 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 28 Apr 2025
Registered office address changed from , Holborn Gate 330 High Holborn, London, WC1V 7QH, England to 35 Ballards Lane London N3 1XW on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 19 Mar 2025
Resolutions
Submitted on 18 Feb 2025
Repayment History
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