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Attestant Limited
Attestant Limited is an active company incorporated on 31 March 2020 with the registered office located in London, City of London. Attestant Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12540798
Private limited company
Age
5 years
Incorporated
31 March 2020
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 March 2025
(7 months ago)
Next confirmation dated
30 March 2026
Due by
13 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Attestant Limited
Contact
Update Details
Address
7 Albert Buildings
49 Queen Victoria Street
London
EC4N 4SA
Same address for the past
5 years
Companies in EC4N 4SA
Telephone
Unreported
Email
Unreported
Website
Attestant.io
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Dr Steven John Berryman
Director • Software Engineer • British • Lives in England • Born in Dec 1967
Paul Fusaro
Director • American • Lives in United States • Born in Apr 1985
Gary Rowe
Director • Blockchain Engineer • British • Lives in England • Born in Sep 1969
Robert Olsen
Director • Blockchain Entrepreneur • British • Lives in Portugal • Born in Apr 1969
Katherine Burke Dowling
Director • Executive Management, General Counsel & Cco • American • Lives in United States • Born in Feb 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Weald Technology Trading Limited
Mr James Gregor McDonald is a mutual person.
Active
Jennings Calloway Limited
Mr James Gregor McDonald is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.76M
Increased by £1.06M (+151%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£4.18M
Increased by £1.58M (+61%)
Total Liabilities
-£1.32M
Increased by £294.8K (+29%)
Net Assets
£2.86M
Increased by £1.29M (+82%)
Debt Ratio (%)
32%
Decreased by 7.84% (-20%)
See 10 Year Full Financials
Latest Activity
Katherine Burke Dowling Resigned
19 Days Ago on 15 Oct 2025
Mr Paul Fusaro Appointed
19 Days Ago on 15 Oct 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Accounting Period Shortened
8 Months Ago on 11 Feb 2025
Katherine Burke Dowling Appointed
11 Months Ago on 14 Nov 2024
Hong Kim Appointed
11 Months Ago on 14 Nov 2024
Gary Rowe Resigned
11 Months Ago on 14 Nov 2024
Robert Olsen Resigned
11 Months Ago on 14 Nov 2024
James Gregor Mcdonald Resigned
11 Months Ago on 14 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Termination of appointment of Katherine Burke Dowling as a director on 15 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Paul Fusaro as a director on 15 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 16 Dec 2024
Appointment of Katherine Burke Dowling as a director on 14 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Sreejith Das as a director on 14 November 2024
Submitted on 3 Dec 2024
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Repayment History
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