Verifymy Limited
- Company number
- 12050874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2019
- Nature of business
- Business and domestic software development
Registered office
Previous names
- KYC Avc UK Ltd (until 11 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUIJSER, Marijn Jan Felix Michiel | Director | 9 Sep 2025 | |
| LAUGHTON, Torsten Gene | Director | 9 Sep 2025 | |
| BALL, Stephen James | Director | 9 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ryan Antony Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | 9 Sep 2025 |
| Mr Gethin James Taylor | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
9 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,394,560 | £1,177,450 | 18 |
| 30 Mar 2024 | £6,951,117 | £2,805,887 | 10 |
| 30 Jun 2023 | £5,948,391 | £3,758,481 | 10 |
| 31 Dec 2022 | £1,730,401 | £76,072 | 0 |
| 30 Jun 2022 | £1,038,081 | £202,837 | 11 |
| 31 Dec 2021 | £874,372 | £189,558 | 12 |
| 30 Jun 2021 | £708,500 | £152,060 | 6 |
| 30 Nov 2020 | £450,551 | - | 6 |