DEVICE AUTHORITY LTD

Active - Accounts Filed

General Information

NAME
DEVICE AUTHORITY LTD

COMPANY NUMBER
04676191

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
24/02/2003 (21 years and 9 months old)

WEBSITE
www.deviceauthority.com

CONFIRMATION STATEMENT MADE UP TO
21/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/10/2004 21/04/2016
CRYPTOSOFT LIMITED
View all previous names

REGISTERED ADDRESS

LEVEL 2, THAMES TOWER, STATION ROAD
READING
RG1 1LX

TRADING ADDRESSES

2 Arlington Square
Venture House
Downshire Way
Bracknell, Berkshire
RG12 1WA

Level 2, Thames Tower
Station Road
Reading
RG1 1LX
RG1 1LX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

104.06%

NET WORTH

£11M

779.84%

TOTAL LIABILITIES

£1.2M

86.02%

NET ASSETS

£11M

776.62%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Board Member Timothy Daniel Eades (931908073) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DEVICE AUTHORITY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

104.06%

NET WORTH

£11M

779.84%

TOTAL LIABILITIES

£1.2M

86.02%

NET ASSETS

£11M

776.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRELUDE FUND III L.P.	Owned: 14.30 %	Shares: 19,263,555	Price per share: £1.00	Total Value: £19,263,555.00
TERN PLC	Owned: 0.55 %	Shares: 18,563,594	Price per share: £0.04	Total Value: £742,543.76
ALSOP LOUIE CAPITAL 3 L.P.	Owned: 9.39 %	Shares: 12,654,824	Price per share: £1.00	Total Value: £12,654,824.00
DA INVESTMENT HOLDINGS LLC	Owned: 0.36 %	Shares: 12,000,000	Price per share: £0.04	Total Value: £480,000.00
TERN PLC	Owned: 6.34 %	Shares: 8,536,788	Price per share: £1.00	Total Value: £8,536,788.00
TEN ELEVEN FUND III-A L.P.	Owned: 5.34 %	Shares: 7,190,547	Price per share: £1.00	Total Value: £7,190,547.00
ALSOP LOUIE CAPITAL 3 L.P.	Owned: 3.70 %	Shares: 4,990,178	Price per share: £1.00	Total Value: £4,990,178.00
JONATHAN SWANN	Owned: 3.30 %	Shares: 4,451,966	Price per share: £1.00	Total Value: £4,451,966.00
ALSOP LOUIE CAPITAL 3 L.P.	Owned: 3.11 %	Shares: 4,192,828	Price per share: £1.00	Total Value: £4,192,828.00
TERN PLC	Owned: 2.83 %	Shares: 3,809,185	Price per share: £1.00	Total Value: £3,809,185.00
TEN ELEVEN FUND III L.P	Owned: 20.99 %	Shares: 28,283,289	Price per share: £1.00	Total Value: £28,283,289.00
VENAFI INC	Owned: 1.97 %	Shares: 2,659,574	Price per share: £1.00	Total Value: £2,659,574.00
TERN PLC	Owned: 16.68 %	Shares: 22,471,186	Price per share: £1.00	Total Value: £22,471,186.00
ALBERT ERNEST SISTO	Owned: 1.53 %	Shares: 2,063,952	Price per share: £1.00	Total Value: £2,063,952.00
GRAEME NEWMAN	Owned: 1.53 %	Shares: 2,063,952	Price per share: £1.00	Total Value: £2,063,952.00
BRUCE HENDERSON LEITH	Owned: 1.38 %	Shares: 1,857,557	Price per share: £1.00	Total Value: £1,857,557.00
THE ANN SAMENUK REVOCABLE TRUST	Owned: 1.29 %	Shares: 1,738,430	Price per share: £1.00	Total Value: £1,738,430.00
DARRON ANTILL	Owned: 1.00 %	Shares: 1,351,889	Price per share: £1.00	Total Value: £1,351,889.00
DARRON ANTILL	Owned: 0.00 %	Shares: 1,260,000	Price per share: £0.00	Total Value: £46.62
TERN PLC	Owned: 0.00 %	Shares: 1,116,540	Price per share: £0.00	Total Value: £41.31
TALBOT HARTY	Owned: 0.00 %	Shares: 1,080,000	Price per share: £0.00	Total Value: £39.96
JONATHAN PETER PENNEY	Owned: 0.00 %	Shares: 1,080,000	Price per share: £0.00	Total Value: £39.96
JR MV GOLF PROPERTIES LLC	Owned: 0.79 %	Shares: 1,065,240	Price per share: £1.00	Total Value: £1,065,240.00
TIMOTHY DANIEL EADES	Owned: 0.77 %	Shares: 1,031,976	Price per share: £1.00	Total Value: £1,031,976.00
ROBIN GANNON INTERIORS LLC	Owned: 0.77 %	Shares: 1,031,976	Price per share: £1.00	Total Value: £1,031,976.00
RAO CHERUKURI	Owned: 0.00 %	Shares: 900,000	Price per share: £0.00	Total Value: £33.30
THE ESTATE OF GEORGE SAMENUK	Owned: 0.44 %	Shares: 596,581	Price per share: £1.00	Total Value: £596,581.00
ALSOP LOUIE CAPITAL 3 L.P.	Owned: 0.00 %	Shares: 453,510	Price per share: £0.00	Total Value: £16.78
DARRON ANTILL	Owned: 0.00 %	Shares: 433,710	Price per share: £0.00	Total Value: £10.83
VENAFI INC	Owned: 0.31 %	Shares: 421,116	Price per share: £1.00	Total Value: £421,116.00
THE ANN SAMENUK REVOCABLE TRUST	Owned: 0.27 %	Shares: 370,072	Price per share: £1.00	Total Value: £370,072.00
THE SAMENUK FAMILY TRUST OF 2012	Owned: 0.21 %	Shares: 288,700	Price per share: £1.00	Total Value: £288,700.00
CARLA CUMBERLAND	Owned: 0.20 %	Shares: 270,378	Price per share: £1.00	Total Value: £270,378.00
THE MORSE FAMILY TRUST	Owned: 0.20 %	Shares: 266,378	Price per share: £1.00	Total Value: £266,378.00
VENAFI INC	Owned: 0.18 %	Shares: 241,545	Price per share: £1.00	Total Value: £241,545.00
ELENA LOCKLEY	Owned: 0.16 %	Shares: 216,302	Price per share: £1.00	Total Value: £216,302.00
ROBERT DOBSON	Owned: 0.00 %	Shares: 208,812	Price per share: £0.00	Total Value: £5.22
PAUL LOCKLEY	Owned: 0.00 %	Shares: 162,000	Price per share: £0.00	Total Value: £5.99
JAMES JONATHAN PENNEY	Owned: 0.00 %	Shares: 162,000	Price per share: £0.00	Total Value: £5.99
DARRON ANTILL	Owned: 0.00 %	Shares: 142,290	Price per share: £0.00	Total Value: £5.26
CAROLINE WARD	Owned: 0.00 %	Shares: 139,500	Price per share: £0.00	Total Value: £5.16
ROBERT DOBSON	Owned: 0.00 %	Shares: 135,000	Price per share: £0.00	Total Value: £5.00
DONO HARJANTO	Owned: 0.00 %	Shares: 135,000	Price per share: £0.00	Total Value: £5.00
THE ANN SAMENUK REVOCABLE TRUST	Owned: 0.09 %	Shares: 123,911	Price per share: £1.00	Total Value: £123,911.00
THE ANN SAMENUK REVOCABLE TRUST	Owned: 0.00 %	Shares: 108,990	Price per share: £0.00	Total Value: £4.03
JOHN PRATT	Owned: 0.00 %	Shares: 108,000	Price per share: £0.00	Total Value: £4.00
MATTHEW SIMMS	Owned: 0.00 %	Shares: 108,000	Price per share: £0.00	Total Value: £4.00
SCOTT WILSON	Owned: 0.00 %	Shares: 90,000	Price per share: £0.00	Total Value: £3.33
SEBASTIEN ROQUES	Owned: 0.00 %	Shares: 72,000	Price per share: £0.00	Total Value: £2.66
SCOTT WILSON	Owned: 0.00 %	Shares: 72,000	Price per share: £0.00	Total Value: £2.66
WIRA HANTAREJA	Owned: 0.00 %	Shares: 67,500	Price per share: £0.00	Total Value: £2.50
LEIGH-ANN GILSON	Owned: 0.00 %	Shares: 62,460	Price per share: £0.00	Total Value: £2.31
JOHN PRATT	Owned: 0.00 %	Shares: 54,000	Price per share: £0.00	Total Value: £2.00
FRODE NILSEN	Owned: 0.00 %	Shares: 45,000	Price per share: £0.00	Total Value: £1.67
ROSA LENDERS	Owned: 0.00 %	Shares: 36,000	Price per share: £0.00	Total Value: £1.33
SEBASTIAN ROQUES	Owned: 0.00 %	Shares: 36,000	Price per share: £0.00	Total Value: £1.33
LEIGH ANN GILSON	Owned: 0.00 %	Shares: 27,540	Price per share: £0.00	Total Value: £1.02
GEORGE APOSTOL	Owned: 0.00 %	Shares: 27,000	Price per share: £0.00	Total Value: £1.00
NICK HOWELL	Owned: 0.00 %	Shares: 27,000	Price per share: £0.00	Total Value: £1.00
DANIEL MCDUFFIE	Owned: 0.00 %	Shares: 27,000	Price per share: £0.00	Total Value: £1.00
CAROLINE WARD	Owned: 0.00 %	Shares: 22,500	Price per share: £0.00	Total Value: £0.83

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darron Antill 01/07/2015 - Present (9 years and 5 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stewart Alsop 19/04/2016 - Present (8 years and 7 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Adam Cumberland 22/01/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bruce Henderson Leith 15/08/2022 - Present (2 years and 3 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Jonathan Penney 26/12/2023 - Present (11 months) Born in Sep 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Board Member Timothy Daniel Eades (931908073) Appointed
Date: 07/02/2024	Event: New Board Member Grace Aldren Cassy (910216309) Appointed
Date: 09/01/2024	Event: Ramesh Kesanupalli (925663782) has left the board
Date: 09/01/2024	Event: New Board Member David John Palmer (929895214) Appointed
Date: 09/01/2024	Event: New Board Member James Jonathan Penney (931775028) Appointed
Date: 04/09/2023	Event: Matthew Scherba (921328612) has left the board
Date: 26/07/2023	Event: New Accounts filed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Board Member Bruce Henderson Leith (929912149) Appointed
Date: 18/08/2022	Event: Albert Ernest Sisto (924656901) has left the board
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 25/09/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: Nicko Van Someren (925667440) has left the board
Date: 05/11/2020	Event: New Board Member Matthew Scherba (921328612) Appointed
Date: 02/10/2020	Event: New Accounts filed
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Board Member Nicko Van Someron (925667440) Appointed
Date: 25/03/2019	Event: New Board Member Ramesh Kesanupalli (925663782) Appointed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Company Secretary Peter Adam Cumberland (925480069) Appointed
Date: 07/01/2019	Event: George Samenuk (924057653) has left the board
Date: 18/12/2018	Event: Caroline Ward (920855196) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 03/10/2018	Event: Change in Reg. Office
Date: 31/05/2018	Event: Albert Ernest Sisto (916081420) has left the board
Date: 31/05/2018	Event: New Board Member Albert Ernest Sisto (924656901) Appointed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Board Member George Samenuk (924057653) Appointed
Date: 29/11/2017	Event: Talbot Harty (920791051) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Annual Return filed
Date: 25/01/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board
Date: 09/09/2016	Event: New Accounts filed
Date: 30/05/2016	Event: New Company Secretary Caroline Ward (920855196) Appointed
Date: 18/05/2016	Event: Jonathan Peter Penney (903229741) has left the board
Date: 11/05/2016	Event: New Board Member Talbot Harty (920791051) Appointed
Date: 11/05/2016	Event: New Board Member Stewart Alsop (920791042) Appointed
Date: 06/03/2016	Event: New Annual Return filed
Date: 17/08/2015	Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (919980449) has left the board
Date: 17/08/2015	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed
Date: 03/08/2015	Event: Mark James Stephen Chappell (908942261) has left the board
Date: 03/08/2015	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (919980449) Appointed

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DEVICE AUTHORITY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£11M

£1.2M

£11M

People Overview

7

9

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£11M

£1.2M

£11M

Accounts

People Overview

7

9

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™