Verofy Limited
- Active
- Small
- 10 years
- £7,386,531 (cur assets)
- 15m-54m
- Irregular importer
- Real address
- 2 directors
- 2 owners
- Manchester
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
Website
Social media
Summary
Verofy Limited is a private limited company registered in England/Wales with the registration number 09627233. The company was founded ten years ago on June 08, 2015, and registered at M45 7JF, England, Manchester, 9 Bank Street, Whitefield. The address is probably real as only nine companes registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has two owners 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. The last reported current assets is £7,386,531.
The company is a irregular importer, with its top import category being Telecommunication cables, totaling 1.0 months of imports. The last import operation was conducted on February 01, 2025. Imports from China. 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
-
Individual
- 9 years
- 8
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 5
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 10 years
- 20
-
Resident of United Kingdom
-
Individual
- 10 years
- 20
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Total exemption full accounts made up to 2024-12-31Download 8 pages pdf report
-
Confirmation statement made on 2026-01-08 with no updatesDownload 3 pages pdf report
-
Confirmation statement made on 2025-01-08 with no updatesDownload 3 pages pdf report
Verofy Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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