# Veriflo Limited

## Details

- **Company number:** [09647333](https://find-and-update.company-information.service.gov.uk/company/09647333)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2015
- **Registered office:** ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Celnor Topco Limited](/group/5625) (63 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | director | 27 Oct 2025 |  |
| PARRINGTON, Simon Christopher | director | 18 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kirsty Leigh Scott | ownership-of-shares-25-to-50-percent | 1 Jun 2016 | 18 Sep 2024 |
| Mr Neil Scott | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 18 Sep 2024 |
| Celnor Group Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 17 Sep 2024 | £2,948,037 | £1,720,305 | 34 |
| 30 Jun 2024 | £2,816,010 | £1,587,650 | 33 |
| 30 Jun 2023 | £1,902,216 | £1,448,268 | 29 |
| 30 Jun 2022 | £1,317,867 | £896,897 | 26 |
| 30 Jun 2021 | - | £577,764 | 27 |
| 30 Jun 2020 | - | £562,004 | 23 |
| 30 Jun 2019 | £475,598 | £335,463 | 18 |
| 30 Jun 2018 | £360,950 | £204,408 | 8 |
| 30 Jun 2017 | £151,452 | £123,359 | 5 |
| 30 Jun 2016 | £35,954 | - | - |



## Owned by

Veriflo Limited → [Celnor Group Limited](/company/15058538) → [Celnor Finco Limited](/company/15058469) → [Celnor Midco Limited](/company/15058244) → [Celnor Topco Limited](/company/15057523)




## Directors' other companies

- [BONTHRON, Gillian](/person/5676316) - director at [Vintec Laboratories Limited](/company/01743850)
- [BONTHRON, Gillian](/person/5676316) - director at [Aquatica Marine Limited](/company/10844466)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Finco Limited](/company/15058469)
- [BONTHRON, Gillian](/person/5676316) - director at [Ctsl Spill Specialists Limited](/company/11523515)
- [BONTHRON, Gillian](/person/5676316) - director at [Chpk Facade Design Ltd](/company/15758369)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Group Limited](/company/15058538)
- [BONTHRON, Gillian](/person/5676316) - director at [Uni-Safe Access Limited](/company/06199536)
- [BONTHRON, Gillian](/person/5676316) - director at [Calbarrie Compliance Services Limited](/company/06727566)
- [BONTHRON, Gillian](/person/5676316) - director at [Apec Environmental Limited](/company/03786571)
- [BONTHRON, Gillian](/person/5676316) - director at [Chemtech Environmental Limited](/company/04284013)



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