Verifile Holdings Ltd
Company Profile
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MediumVerifile Holdings Ltd
07450770•Private Limited With Share Capital
5 Franklin Court, Stannard Way Priory Business Par, Bedford, MK443JZ
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Incorporated
25/11/2010
Company Age
15 years
Directors
1
Employees
156
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Verifile Holdings Ltd (07450770) is a private limited with share capital incorporated on 25/11/2010 (15 years old) and registered in bedford, MK443JZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Verifile holdings ltd is a security and investigations company based out of stannard way, bedford, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 25/11/2010
MK443JZ
156 employees
Financial Overview
Total Assets
£6.92M
Liabilities
£2.58M
Net Assets
£4.34M
Turnover
£11.53M
Cash
£2.51M
Key Metrics
156
Employees
1
Directors
8
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Legacy
Category:Mortgage
Date:09-05-2012
Legacy
Category:Mortgage
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2011
Resolution
Category:Resolution
Date:05-01-2011
Capital Alter Shares Subdivision
Category:Capital
Date:07-12-2010
Incorporation Company
Category:Incorporation
Date:25-11-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5, Franklin Court, Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK443JZ
Related Companies
6
Contact
01234339333
5 Franklin Court, Stannard Way Priory Business Par, Bedford, MK443JZ