# Veyco Ltd

## Details

- **Company number:** [12884084](https://find-and-update.company-information.service.gov.uk/company/12884084)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2020
- **Registered office:** DEPARTMENT CAMPFIELD, LOWER BYROM STREET, MANCHESTER, M3 4FP
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Simon Paul | director | 10 Sep 2026 |  |
| BOYD, Claire Lucy | director | 10 Sep 2026 |  |
| FORSHAW, Adam Kevin Ronald | director | 27 May 2026 | 4 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seven (Holdco) Limited | ownership-of-shares-25-to-50-percent | 5 Sep 2025 |  |
| Clear Risk Intelligence Ltd | ownership-of-shares-25-to-50-percent | 1 Aug 2025 | 5 Sep 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 |
| First Escrow Ltd | significant-influence-or-control | 28 Jun 2021 | 30 Jun 2025 |
| 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 |



## 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 |





## Directors' other companies

- [HUGHES, Simon Paul](/person/5456053) - director at [Lanzio Limited](/company/15943987)
- [HUGHES, Simon Paul](/person/5456053) - director at [Botsablyai Limited](/company/16381246)



## Companies at the same address

- [Business Advisory And Solutions Ltd](/company/12385598) (12385598)
- [Decently Limited](/company/13604268) (13604268)