Veriphy Limited
- Active
- Small
- Holding
- 22 years
- 1m-15m
- Virtual address
- 2 directors
- 1 owner
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Veriphy Limited is a private limited company registered in England/Wales with the registration number 05066478. The company was founded twenty two years ago on March 08, 2004, and registered at EC3V 0BG, United Kingdom, London, 5th Floor 20 Gracechurch Street. The address is probably virtual as eighty three companes registered at the same address. Its status is active. The company operates in the finance, the other finance n.e.c., the card processing, advisors, mortgage brokers, custodians etc. industries. Officially, it has one owner or PSCs, two 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.
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
- 7 years
- 26
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 44
-
Resident of United Kingdom
-
Individual
- 1 year
- 27
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Termination of appointment of Matthew Button as a director on 2025-09-10Download 1 page pdf report
-
Registration of charge 050664780004, created on 2025-08-21Download 67 pages pdf report
-
Confirmation statement made on 2025-04-05 with no updatesDownload 3 pages pdf report
FAQ about Veriphy Limited
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