ATTEST TECHNOLOGIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
Cash
£8M
-24.5% lowest in 5 filed years
Net assets
£7M
-29.8% first positive since 2020
Employees
75
-26.5% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | -£7,324,690 | -£10,508,749 | -£13,974,734 | -£9,239,157 | -£3,024,074 | |
| Cash | — | £12,691,032 | £33,049,549 | £16,377,561 | £11,170,525 | £8,438,635 | |
| Total assets less current liabilities | — | — | — | — | £10,150,915 | £7,126,865 | |
| Net assets | — | -£2,027,333 | £33,340,708 | — | — | — | |
| Equity | — | — | £33,340,708 | — | £10,150,915 | £7,126,865 | |
| Average employees | 49 | 98 | 111 | 121 | 102 | 75 | |
| Wages | — | £6,887,675 | £9,235,558 | — | £10,296,314 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding a loss for the year ended 31 December 2024 of £3,184,627 (2023: £10,368,016), the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The Group had a cash balance of £9,906,569 at the balance sheet date. The directors have prepared cash flow forecasts for a period of minimum 12 months from the date of approval of these financial statements which are based on their current expectations of trading prospects. The Group had cash reserves of £9.07m as at 30 June 2025 and has positive cash reserves at the date of approval of the financial statements. Although the Group continues to be loss making post year end, our growth trajectory and level of cash reserves represent strong financial resilience, enabling the Group to continue to meet its liabilities as they fall due for at least the next twelve months. The Group expects cashflow to be in line with budget for the year and continues to balance growth and cost as it approaches breakeven. As a result, the directors are confident that they can respond effectively to continued uncertainty and as a result, the directors believe that the Group will be able to continue to meet its liabilities as they fall due for a period of at least twelve months from the date of approval of the financial statements. Consequently, the financial statements have been prepared on a going concern basis.”
Group structure
- ATTEST TECHNOLOGIES LIMITED · parent
- Attest Technologies, Inc. 100%
Significant events
- “As with any growing business, management continues to explore a broad range of possible long term options, including but not limited to; additional capital raise, merger, acquisition, or public offering.”
- “The group also continues to adapt as it grows, resulting to changes in the executive team in 2024 and 2025.”
- “On 27 February 2025, the company issues 245 Ordinary Shares at £0.0848 each for cash consideration.”
- “On 22 May 2025, the company issues 2,500 Ordinary Shares at £1.1616 each and 134 Ordinary Shares at £0.0892 each for cash consideration.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHOPIN, Philip | Director | 2023-07-13 | May 1987 | French |
| KING, Jeremy Bennett Biddle | Director | 2015-02-18 | Sep 1981 | British |
| LAFFEY, Meghan | Director | 2022-06-29 | Jun 1984 | American |
| LANE, Damien John Patrick | Director | 2015-09-25 | Jul 1968 | British |
| LATHAM, Todd Roger | Director | 2024-11-28 | May 1978 | British |
| RICHARDSON, Thomas Stephen | Director | 2026-01-09 | Oct 1984 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYUB, Sana | Director | 2023-05-03 | 2025-02-07 |
| BACUVIER, Guillaume | Director | 2021-04-27 | 2022-03-08 |
| BECKWITH, Meriwether | Director | 2017-03-17 | 2020-01-27 |
| BRYANT, Colin Hale | Director | 2021-07-12 | 2023-07-13 |
| HUANG, Crystal | Director | 2019-03-15 | 2021-07-12 |
| HUNTER, Tony, Mr. | Director | 2015-06-01 | 2021-09-17 |
| LINCOLN-GORDON, Emily Anne | Director | 2020-05-26 | 2022-10-20 |
| MOTT, David Edward Christian | Director | 2020-01-27 | 2021-08-16 |
| NORDBY, Christian | Director | 2021-08-16 | 2026-01-09 |
| WALKER, Mark Edward | Director | 2019-04-23 | 2020-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| New Enterprise Associates 16, Limited Partnership | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-01-16 | Ceased 2023-04-04 |
| Mr Jeremy Bennett Biddle King | Individual | Significant influence | 2016-04-06 | Ceased 2024-11-28 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | SH01 | capital | Capital allotment shares | |
| 2026-04-22 | SH01 | capital | Capital allotment shares | |
| 2026-03-19 | SH01 | capital | Capital allotment shares | |
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | SH01 | capital | Capital allotment shares | |
| 2025-12-17 | SH01 | capital | Capital allotment shares | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-09-02 | SH01 | capital | Capital allotment shares | |
| 2025-08-22 | SH01 | capital | Capital allotment shares | |
| 2025-07-22 | SH01 | capital | Capital allotment shares | |
| 2025-06-16 | SH01 | capital | Capital allotment shares | |
| 2025-04-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-03 | SH01 | capital | Capital allotment shares | |
| 2025-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-01-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 10
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-24.5%
£11,170,525 £8,438,635
lowest in 5 filed years
-
Net assets
—
Not reported
-
Employees
-26.5%
102 75
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers