OpenCompanies

Veriphy Limited

Company number
05066478
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2004
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Davies Group Limited (62 companies)

Registered office

5th Floor
20 Gracechurch Street
London
EC3V 0BG

Previous names

  • Complete Solutions Limited (until 5 Jul 2007)

Control

NameNature of controlNotifiedCeased
Mr George John Ford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Oct 2018
Mr George Stark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Oct 2018
Mr Paul James Beresford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Oct 2018
Davies Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Oct 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 £420,729 - 4
30 Jun 2017 £235,841 - -
30 Jun 2016 £133,211 £120,539 -
30 Jun 2015 £62,023 £93,643 -
30 Jun 2014 £64,623 £42,244 -
30 Jun 2013 £57,748 £32,920 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Veriphy Limited → Davies Group Limited

Companies at the same address

Data