Attest Technologies Limited

Active09445883 Private limited company
Incorporated
18 February 2015 (11 years)
Industry
Business and domestic software development (62012)
Directors
Vincent Mathias Ho-Tin-Noe
Thomas Stephen Richardson
Todd Roger Latham
Accounts type
Group
Region
Greater London
Address
25 Worship Street
London
EC2A 2DX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Ho-Tin-Noe, Vincent Mathias
Director · Appointed 1 July 2026
French
Born July 1978 (48)
Richardson, Thomas Stephen
Director · Appointed 9 January 2026
British
Born October 1984 (42)
Latham, Todd Roger
Director · Appointed 28 November 2024
British
Born May 1978 (48)
Chopin, Philip
Director · Appointed 13 July 2023
French
Born May 1987 (39)
Director · Appointed 25 September 2015
British
Born July 1968 (58)
Director · Appointed 18 February 2015
British
Born September 1981 (45)
Officer history (11 former)
1 July 2026
Appointed Ho-Tin-Noe, Vincent Mathias as Director
30 June 2026
Resigned Laffey, Meghan as Director
9 January 2026
Appointed Richardson, Thomas Stephen as Director
9 January 2026
Resigned Nordby, Christian as Director
7 February 2025
Resigned Ayub, Sana as Director
28 November 2024
Appointed Latham, Todd Roger as Director
13 July 2023
Resigned Bryant, Colin Hale as Director
13 July 2023
Appointed Chopin, Philip as Director
3 May 2023
Appointed Ayub, Sana as Director
20 October 2022
Resigned Lincoln-Gordon, Emily Anne as Director
29 June 2022
Appointed Laffey, Meghan as Director
8 March 2022
Resigned Bacuvier, Guillaume as Director
17 September 2021
Resigned Hunter, Tony, Mr. as Director
16 August 2021
Appointed Nordby, Christian as Director
16 August 2021
Resigned Mott, David Edward Christian as Director
12 July 2021
Appointed Bryant, Colin Hale as Director
12 July 2021
Resigned Huang, Crystal as Director
27 April 2021
Appointed Bacuvier, Guillaume as Director
26 May 2020
Appointed Lincoln-Gordon, Emily Anne as Director
22 May 2020
Resigned Walker, Mark Edward as Director
27 January 2020
Appointed Mott, David Edward Christian as Director
27 January 2020
Resigned Beckwith, Meriwether as Director
23 April 2019
Appointed Walker, Mark Edward as Director
15 March 2019
Appointed Huang, Crystal as Director
17 March 2017
Appointed Beckwith, Meriwether as Director
25 September 2015
Appointed Lane, Damien John Patrick as Director
1 June 2015
Appointed Hunter, Tony, Mr. as Director
18 February 2015
Appointed King, Jeremy Bennett Biddle as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
28 November 2024
Ceased Jeremy Bennett Biddle King — Has significant influence or control
4 April 2023
Ceased New Enterprise Associates 16, Limited Partnership — Owns 25–50% of shares

Financials

Cash
£8,438,635
Profit
(£3,024,074)
Current Ratio
2.2x
Return on Equity
-42%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2023 2024 £33,340,708 £10,150,915 £7,126,865
Balance sheet detail
20242023202120202019
Fixed Assets£101,473£231,407£54,406£74,056
Current Assets£12,986,616£15,319,670£38,007,380£7,081,889
Debtors£4,547,981£4,149,145£4,957,831£2,074,449
Cash£8,438,635£11,170,525£33,049,549£5,007,440
Creditors (< 1 year)£5,961,224£5,400,162£1,988,449
Creditors (> 1 year)£0
Net Current Assets£7,025,392£5,093,440
Net Assets£33,340,708£5,167,496
Shareholder Funds£7,126,865£10,150,915£33,340,708£5,167,496

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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