Company information:
Veriphy Limited (No: 05066478)
Address: 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
Status: Active
Incorporated: 03-Aug-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ANTONIO DEBIASE ( DOB: Jan-1965 From: Oct-2018 )
Current Director: DANIEL MARK SAULTER ( DOB: Jul-1978 From: Oct-2018 )
Current Secretary: ANTONIO DEBIASE ( From: Oct-2018 )
Resigned Director: PAUL JAMES BERESFORD ( DOB: Sep-1952 From: Oct-2005 To: Oct-2018 )
Resigned Director: IAIN STUART BLACKWOOD ( DOB: Jul-1968 From: Mar-2004 To: Oct-2005 )
Resigned Director: GEORGE JOHN FORD ( DOB: Apr-1965 From: Apr-2007 To: Oct-2018 )
Resigned Director: GEORGE STARK ( DOB: Feb-1955 From: Nov-2005 To: Oct-2018 )
Resigned Secretary: PAUL JAMES BERESFORD ( DOB: Sep-1952 From: Nov-2005 To: Oct-2018 )
Resigned Secretary: IAIN STUART BLACKWOOD ( DOB: Jul-1968 From: Oct-2005 To: Nov-2005 )
Resigned Secretary: TERESA ANN ROSE BLACKWOOD ( From: Mar-2004 To: Oct-2005 )
Persons of Significant Control:
Davies Group Limited, 5th Floor 20 Gracechurch Street, London, EC3V 0BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-16)
Mr George Stark, 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-31)
Mr Paul James Beresford, 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-31)
Mr George John Ford, 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-31)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 10,877 | 4,219 | 240 | 10877.0,4219.0,240.0 |
| Current assets | 204,376 | 293,485 | 493,043 | 204376.0,293485.0,493043.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 67,455 | 80,195 | 119,098 | 67455.0,80195.0,119098.0 |
| Net current assets (liabilities) | 124,707 | 240,013 | 429,208 | 124707.0,240013.0,429208.0 |
| Total assets less current liabilities | 135,584 | 244,232 | 429,448 | 135584.0,244232.0,429448.0 |
| Accrued liabilities, not expressed within creditors subtotal | -2,373 | -8,391 | -8,719 | -2373.0,-8391.0,-8719.0 |
| Net assets (liabilities) | 133,211 | 235,841 | 420,729 | 133211.0,235841.0,420729.0 |
| Equity / share capital and reserves | 133,211 | 235,841 | 420,729 | 133211.0,235841.0,420729.0 |