2G Authenticity Ltd

Active14453310 Private limited company
Incorporated
31 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Geraldine Charlotte Guivarch
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
French
Born February 1986 (40)

Ownership 1 active

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

Individual · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born February 1986 (40)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

2G Authenticity Ltd This company
Phoenix Challenge Group Limited Owns 25–50% of shares
2G Business Ltd Owns 75–100% of shares
Aldenys Ltd Owns 75–100% of shares
Kizna Ventures Ltd Owns 75–100% of shares
Stonewald Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,024
Employees
1
Current Ratio
2.1x

Trend

Net Assets
£0 £2k £4k £6k 2023 2024 2025 £4,757 £2,639 £2,024
Balance sheet detail
202520242023
Current Assets£3,940£7,676£3,038
Creditors (< 1 year)£1,916£5,037£2,638
Net Current Assets£2,024£2,639£400
Net Assets£2,024£2,639£4,757
Shareholder Funds£2,024£2,639£4,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates25 August 2026
2 February 2026Micro company accounts30 June 2025
12 September 2025Statement of capital following an allotment of shares
12 September 2025Confirmation statement with updates12 September 2025
15 July 2025Previous accounting period shortened
Show all recent filings

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