Veriphy Limited

  • Active
  • Small
  • Holding
  • 22 years
  • 1m-15m
  • Virtual address
  • 2 directors
  • 1 owner
  • London

Field of Operation

Activities auxiliary to financial intermediation n.e.c.
66190 9864 companies

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

  • 7 years
  • 26
  • 75%+

Managers

  • 1 year
  • 44
Director
  • 1 year
  • 27
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Termination of appointment of Matthew Button as a director on 2025-09-10
  2. Registration of charge 050664780004, created on 2025-08-21
  3. Confirmation statement made on 2025-04-05 with no updates

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