# CCI Verify Limited

## Details

- **Company number:** [10155714](https://find-and-update.company-information.service.gov.uk/company/10155714)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2016
- **Registered office:** STANHOPE HOUSE, MARK RAKE, WIRRAL, CH62 2DN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- CCI Credit Management Limited (until 2 Jun 2016)
- CCI Legal Services Limited (until 26 Feb 2025)
- CCI Snowdonia Limited (until 2 Jun 2016)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Hackman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Apr 2016 | 6 Mar 2025 |
| Mr Paul Hackman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Apr 2016 | 6 Mar 2025 |
| Mr Craig Hackman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Apr 2016 | 6 Mar 2025 |
| Cci Credit Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £3 | - | - |
| 30 Apr 2024 | - | - | 0 |
| 30 Apr 2023 | - | - | 0 |
| 30 Apr 2022 | - | - | 0 |
| 30 Apr 2021 | - | - | 0 |
| 30 Apr 2020 | - | £3 | - |
| 30 Apr 2019 | - | £3 | - |
| 30 Apr 2018 | - | £3 | - |
| 30 Apr 2017 | - | £3 | - |



## Owned by

CCI Verify Limited → [CCI Credit Management Limited](/company/04358908)





## Companies at the same address

- [Anekanta Ai Ltd](/company/13778239) (13778239)
- [Arrow Marine Services Limited](/company/16769777) (16769777)
- [B.B.W Builds Ltd](/company/17256635) (17256635)
- [Bishop Marine Ltd](/company/15403142) (15403142)
- [Carfax Abbey Properties Limited](/company/04728931) (04728931)
- [CCI Compliance Shield Ltd](/company/17116687) (17116687)
- [Chew Maritime Ltd](/company/16004390) (16004390)
- [DJM Marine Limited](/company/17084462) (17084462)
- [DKM Coachworks Ltd](/company/16312071) (16312071)
- [Euroleather UK Limited](/company/06724305) (06724305)



