Vantify Limited
- Company number
- 05277497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2004
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Charis One Limited (45 companies)
Registered office
Previous names
- WM Compliance Solutions Limited (until 8 Jun 2005)
- William Martin Compliance Limited (until 1 Apr 2025)
- William Martin Compliance Solutions Limited (until 1 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEALL, Rachel Sarah | Director | 30 Oct 2006 | 29 Jun 2026 |
| DIDDAMS, Christopher | Secretary | 2 Sep 2024 | 2 Sep 2026 |
| BINGHAM, Christopher James | Secretary | 2 Sep 2026 | |
| SMITH, Marc James | Director | 10 Feb 2025 | |
| SHORROCK, Beatriz Francos | Director | 27 Apr 2021 | |
| DACRE, Alexander Peter | Director | 20 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Charles Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Dec 2018 |
| Marlowe Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Dec 2018 | 31 May 2024 |
| Charis Four Limited | Ownership Of Shares 75 To 100 Percent | 31 May 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 30 Apr 2018 | £3,418,317 | £2,046,341 |
| 30 Apr 2017 | £1,739,563 | £1,931,177 |
| 30 Apr 2016 | - | £1,304,864 |
| 30 Apr 2015 | - | £597,386 |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
Connections
Owned by
Vantify Limited → Charis Four Limited → Charis Three Limited → Charis Pikco Limited → Charis Two Limited → Charis One Limited
Controls
- Elogbooks Facilities Management Limited (07259147)
- Elogbooks Facilities Services Ltd (11560925)
Directors’ other companies
- DACRE, Alexander Peter - Director at The Employment Services Partnership Limited
- DACRE, Alexander Peter - Director at Elogbooks Facilities Services Ltd
- DACRE, Alexander Peter - Director at Elogbooks Facilities Management Limited
- DACRE, Alexander Peter - Director at ESP Law Limited
- DACRE, Alexander Peter - Director at Worknest (Holdings) Limited
- DACRE, Alexander Peter - Director at Core Stream Ltd
- DACRE, Alexander Peter - Director at Dacre Holdings Limited
- DACRE, Alexander Peter - Director at Imsm Limited
- SHORROCK, Beatriz Francos - Director at Elogbooks Facilities Management Limited
- SHORROCK, Beatriz Francos - Director at Elogbooks Facilities Services Ltd
Companies at the same address
- Barbour Ehs Limited (13425399)
- Bulletproof Cyber Holdings Ltd (15420024)
- Bulletproof Cyber Ltd (05490180)
- Business HR Solutions (Consultancy) Limited (09457772)
- Business Human Resources Solutions Limited (07488289)
- Care 4 Quality Limited (08125906)
- Charis Four Limited (15495538)
- Charis Pikco Limited (16411283)
- Charis Three Limited (15504050)
- Charis Two Limited (15503820)