Company Profile
Veriphy Limited
05066478•Private Limited With Share Capital
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08/03/2004
22 years
1
5
66190
moderate risk
Company Overview
Registration, classification & business activity
Veriphy Limited (05066478) is a private limited with share capital incorporated on 08/03/2004 (22 years old) and registered in london, EC3V0BG. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
We were founded in 2007 by a team of professionals who were collectively frustrated by the inflexibility of the compliance market. plagued by contractual obligations, minimum usage quotas and expensive subscription fees – their compliance management systems became a costly burden. sick of the chroni...
Financial Overview
£8.38M
£1.92M
£6.47M
£3.11M
£3.1K
Key Metrics
5
Employees
1
Directors
4
Shareholders
1
PSCs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating