Truverify UK Limited
- Company number
- 13259192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2021
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINES, Paul William | Director | 11 Mar 2021 | 8 Dec 2022 |
| DEVARAJAN, Amaresh | Director | 11 Mar 2021 | 13 Mar 2023 |
| PACE, Michael Thomas | Director | 24 Apr 2025 | 12 Dec 2025 |
| PROBERT, Stephen | Director | 24 Apr 2025 | 18 Dec 2025 |
| PROBERT, Stephen | Director | 22 Dec 2025 | |
| MEMON, Muzafar | Director | 11 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul William Baines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Mar 2021 | 22 May 2024 |
| Mr Amaresh Devarajan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Mar 2021 | 9 Dec 2024 |
| Mr Michael Thomas Pace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2025 | 12 Dec 2025 |
| Mr Muzafar Memon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | £100 | 0 |
| 31 Mar 2025 Dormant | £45 | £45 | - |
| 31 Mar 2024 Dormant | £45 | £45 | - |
| 31 Mar 2023 Dormant | £45 | £45 | - |
| 31 Mar 2022 Dormant | £45 | £45 | - |
Connections
Controls
- Truv Group Limited (16055501)
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