# Vantify Limited

## Details

- **Company number:** [05277497](https://find-and-update.company-information.service.gov.uk/company/05277497)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2004
- **Registered office:** 20 GROSVENOR PLACE, LONDON, SW1X 7HN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Charis One Limited](/group/28445) (45 companies)


## 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 |
|---|---|---|
| 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 |



## Owned by

Vantify Limited → [Charis Four Limited](/company/15495538) → [Charis Three Limited](/company/15504050) → [Charis Pikco Limited](/company/16411283) → [Charis Two Limited](/company/15503820) → [Charis One Limited](/company/15496554)



## Controls

- [Elogbooks Facilities Management Limited](/company/07259147) (07259147)
- [Elogbooks Facilities Services Ltd](/company/11560925) (11560925)



## Directors' other companies

- [DACRE, Alexander Peter](/person/5412323) - director at [The Employment Services Partnership Limited](/company/04694032)
- [DACRE, Alexander Peter](/person/5412323) - director at [Elogbooks Facilities Services Ltd](/company/11560925)
- [DACRE, Alexander Peter](/person/5412323) - director at [Elogbooks Facilities Management Limited](/company/07259147)
- [DACRE, Alexander Peter](/person/5412323) - director at [ESP Law Limited](/company/08951807)
- [DACRE, Alexander Peter](/person/5412323) - director at [Worknest (Holdings) Limited](/company/10169921)
- [DACRE, Alexander Peter](/person/5412323) - director at [Core Stream Ltd](/company/05157767)
- [DACRE, Alexander Peter](/person/5412323) - director at [Dacre Holdings Limited](/company/12507923)
- [DACRE, Alexander Peter](/person/5412323) - director at [Imsm Limited](/company/11270350)
- [SHORROCK, Beatriz Francos](/person/5515734) - director at [Elogbooks Facilities Management Limited](/company/07259147)
- [SHORROCK, Beatriz Francos](/person/5515734) - director at [Elogbooks Facilities Services Ltd](/company/11560925)



## Companies at the same address

- [Barbour Ehs Limited](/company/13425399) (13425399)
- [Bulletproof Cyber Holdings Ltd](/company/15420024) (15420024)
- [Bulletproof Cyber Ltd](/company/05490180) (05490180)
- [Business HR Solutions (Consultancy) Limited](/company/09457772) (09457772)
- [Business Human Resources Solutions Limited](/company/07488289) (07488289)
- [Care 4 Quality Limited](/company/08125906) (08125906)
- [Charis Four Limited](/company/15495538) (15495538)
- [Charis Pikco Limited](/company/16411283) (16411283)
- [Charis Three Limited](/company/15504050) (15504050)
- [Charis Two Limited](/company/15503820) (15503820)