# Truverify UK Limited

## Details

- **Company number:** [13259192](https://find-and-update.company-information.service.gov.uk/company/13259192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2021
- **Registered office:** ROOM 73 WREST HOUSE, WREST PARK, SILSOE, MK45 4HR
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## 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 | £45 | £45 | - |
| 31 Mar 2024 | £45 | £45 | - |
| 31 Mar 2023 | £45 | £45 | - |
| 31 Mar 2022 | £45 | £45 | - |




## Controls

- [Truv Group Limited](/company/16055501) (16055501)




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