Veriphy Limited
Company Profile
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MicroVeriphy Limited
05066478•Private Limited With Share Capital
5Th Floor 20 Gracechurch Street, London, EC3V0BG
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Incorporated
08/03/2004
Company Age
22 years
Directors
1
Employees
5
SIC Code
66190
Risk
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 and is classified as Micro.
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...
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 08/03/2004
EC3V0BG
5 employees
Financial Overview
Total Assets
£8.38M
Liabilities
£1.92M
Net Assets
£6.47M
Turnover
£3.11M
Cash
£3.1K
Key Metrics
5
Employees
1
Directors
4
Shareholders
1
PSCs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-03-2026
Legacy
Category:Other
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2025
Legacy
Category:Accounts
Date:11-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2024
Memorandum Articles
Category:Incorporation
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2024
Legacy
Category:Accounts
Date:08-04-2024
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2023
Legacy
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Legacy
Category:Other
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Capital Cancellation Shares
Category:Capital
Date:07-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2019
Resolution
Category:Resolution
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Legacy
Category:Miscellaneous
Date:13-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-11-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2018
Legacy
Category:Return
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2011
Resolution
Category:Resolution
Date:21-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-10-2011
Resolution
Category:Resolution
Date:04-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Address
Date:23-09-2009
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
The Studio, Newcastle-Upon-Tyne, Tyne And Wear, NE21JQ
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
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