Verify Europe Ltd.
- Active
- Small
- Holding
- 27 years
- 1m-15m
- Irregular importer
- Virtual address
- 6 directors
- 1 owner
- Edinburgh
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Website
Summary
Verify Europe Ltd. is a private limited company registered in Scotland with the registration number SC187289. The company was founded twenty seven years ago on June 26, 1998, and registered at EH3 8RY, United Kingdom, Edinburgh, Building 1 9 Haymarket Square. The address is probably virtual as twenty one companies are registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a irregular importer, with its top import category being Various transmission equipment, totaling 1.0 months of imports. The last import operation was conducted on August 01, 2023. Imports from Netherlands. Uses ports Felixstowe. Uses Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 years
- 1
-
Resident of United Kingdom
-
Individual
- 9 years
- 1
-
Resident of United States
-
Individual
- 9 years
- 1
-
Resident of United States
-
Individual
- 9 years
- 2
-
Resident of United States
-
Corporate
- 17 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Termination of appointment of Bernard Fallon as a director on 2025-10-31Download 1 page pdf report
-
Director's details changed for Richard John Dickson on 2025-06-25Download 2 pages pdf report
-
Confirmation statement made on 2025-06-26 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Import HS codes in detail
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Similar importers
FAQ about Verify Europe Ltd.
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.