Veyco Ltd
- Company number
- 12884084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2020
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSHAW, Adam Kevin Ronald | Director | 27 May 2026 | 4 Sep 2026 |
| BOYD, Claire Lucy | Director | 10 Sep 2026 | |
| HUGHES, Simon Paul | Director | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Louise Etheridge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2020 | 28 Jun 2021 |
| First Escrow Ltd | Significant Influence Or Control | 28 Jun 2021 | 30 Jun 2025 |
| Mr Nigel Terrence Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2021 | 1 Aug 2025 |
| Mr George Henry Rolls | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2021 | 1 Aug 2025 |
| Clear Risk Intelligence Ltd | Ownership Of Shares 25 To 50 Percent | 1 Aug 2025 | 5 Sep 2025 |
| Seven (Holdco) Limited | Ownership Of Shares 25 To 50 Percent | 5 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £503,107 | £87,279 | 1 |
| 31 Dec 2024 | £557,617 | - | 1 |
| 31 Dec 2023 | £561,612 | - | 1 |
| 31 Dec 2022 | - | £12,821 | 1 |
| 15 Mar 2022 | - | £44,101 | 1 |
Connections
Directors’ other companies
- HUGHES, Simon Paul - Director at Lanzio Limited
- HUGHES, Simon Paul - Director at Botsablyai Limited
Companies at the same address
- Business Advisory And Solutions Ltd (12385598)
- Decently Limited (13604268)
- Orrest Digital Limited (14590086)