VERIPHY LIMITED
Company number 05066478 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£420,729
Balance sheet as at 2018-06-30
What it does
The principal activity of the company is online verification services
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-03-08
- Employees
- 4 (2018 accounts)
- Registered office
- 5th Floor 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
- Postcode
- EC3V 0BG
- Capital
- 2,249 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-04-05
- Next due by
- 2027-04-19
Nature of business (SIC)
- 66190 Activities auxiliary to financial intermediation not elsewhere classified
Officers 1 current · 12 resigned
Group structure
Controlled by DAVIES GROUP LIMITED — since 2018-10-16
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z9851928 (Tier 1), registered since 2007.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- veriphy.net
- Phone
- 08450948931, 01912812227
Providing simple, transparent and quick AML, People & Company Checks. No Subscription. No Minimum Use. No Support Charges, join us today!
Previous company names
| Name | Date changed |
|---|---|
| COMPLETE SOLUTIONS LIMITED | 2007-07-05 |
Previous registered addresses 12
| Address | Changed on |
|---|---|
| 68 JESMOND ROAD WEST, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 4PQ | 2018-11-15 |
| THE BASEMENT 70 JESMOND ROAD WEST, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 4PQ | 2010-06-10 |
| 9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW | 2009-09-23 |
| GISTERED OFFICE CHANGED ON 23/09/2009 FROM, 9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW | 2009-09-23 |
| 89 - 91 JESMOND ROAD, NEWCASTLE UPON TYNE, NE2 1NH | 2008-01-14 |
| 89 - 91 JESMOND ROAD, NEWCASTLE UPON TYNE, NE2 1NH | 2008-01-14 |
| 26-27 DOWNING STREET, FARNHAM, SURREY GU9 7PD | 2006-05-03 |
| 26-27 DOWNING STREET, FARNHAM, SURREY GU9 7PD | 2006-05-03 |
| 12 CHURCHFIELDS, KINGSLEY, BORDON, HAMPSHIRE, GU35 9PJ | 2005-10-25 |
| 12 CHURCHFIELDS, KINGSLEY, BORDON, HAMPSHIRE, GU35 9PJ | 2005-10-25 |
| 20 EAST AVENUE, HEATH END, FARNHAM, SURREY GU9 0RA | 2004-03-24 |
| 20 EAST AVENUE, HEATH END, FARNHAM, SURREY GU9 0RA | 2004-03-24 |
Among its peers
Top 25%
by shareholders' funds, of 310 similar companies in EC
Among the oldest 25% of its local peers, trading since 2004.
Competitors London
This company ranks 55 among activities auxiliary to financial intermediation not elsewhere classified in London.
The class of 2004
40%
of the 297 companies in this sector incorporated in 2004 are still active today; 58% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.