AUTHENTIX LIMITED
AUTHENTIX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00637839, and its current status with Companies House is active. The company was incorporated on 24 September 1959 and lists its registered address as YORK, United Kingdom. 1 shareholder is on record for AUTHENTIX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for AUTHENTIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AUTHENTIX INC., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AUTHENTIX INC. | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for AUTHENTIX LIMITED are current appointments, filed with Companies House. Christopher Eck (appointed 2023-05-16) and Kevin Mckenna (appointed 2024-12-11) both serve as Director. The remaining 2 records shown (David Brown and Mark Weintrub) are former appointments that have since been resigned.
The register reports 39 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at AUTHENTIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AUTHENTIX LIMITED sits 1 level below its ultimate parent, Authentix, Inc., registered in United States. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Authentix, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AUTHENTIX LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, China, Singapore, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Authentix, Inc.
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns AUTHENTIX LIMITED?
One shareholder is currently on record for AUTHENTIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUTHENTIX INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AUTHENTIX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AUTHENTIX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AUTHENTIX LIMITED have on record?
1 shareholder is shown on record for AUTHENTIX LIMITED.
What is AUTHENTIX LIMITED's company registration number?
AUTHENTIX LIMITED's registration number is 00637839, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AUTHENTIX LIMITED still an active company?
AUTHENTIX LIMITED's status on Companies House is listed as active.
When was AUTHENTIX LIMITED incorporated?
AUTHENTIX LIMITED was incorporated on 24 September 1959, according to Companies House.
What is AUTHENTIX LIMITED's registered address?
The registered address on file for AUTHENTIX LIMITED is YORK, United Kingdom.
What legal structure is AUTHENTIX LIMITED registered as?
AUTHENTIX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AUTHENTIX LIMITED?
Two of the 4 officer records shown for AUTHENTIX LIMITED are current appointments, filed with Companies House. Christopher Eck (appointed 2023-05-16) and Kevin Mckenna (appointed 2024-12-11) both serve as Director. The remaining 2 records shown (David Brown and Mark Weintrub) are former appointments that have since been resigned. Management authority at AUTHENTIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AUTHENTIX LIMITED have a parent company or subsidiaries?
AUTHENTIX LIMITED sits 1 level below its ultimate parent, Authentix, Inc., registered in United States. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, China, Singapore, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AUTHENTIX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUTHENTIX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AUTHENTIX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUTHENTIX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.