# Veriphy Limited

## Details

- **Company number:** [05066478](https://find-and-update.company-information.service.gov.uk/company/05066478)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2004
- **Registered office:** 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Davies Group Limited](/group/8078) (62 companies)


## Previous names

- Complete Solutions Limited (until 5 Jul 2007)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Veriphy Limited → [Davies Group Limited](/company/06479822)





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