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Verify International Limited

Verify International Limited is an active company incorporated on 21 December 2001 with the registered office located in London, Greater London. Verify International Limited was registered 23 years ago.
Status
Active
Active since 5 years ago
Company No
04344308
Private limited company
Age
23 years
Incorporated 21 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in United States • Born in Jul 1947
Director • American • Lives in United States • Born in Sep 1948
Director • American • Lives in United States • Born in Jan 1973
Director • American • Lives in United States • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Lion Investments Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (U.K.) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
The Lowry Hotel Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£142
Decreased by £146 (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£89.18K
Decreased by £6.81K (-7%)
Total Liabilities
-£2.12K
Decreased by £2.22K (-51%)
Net Assets
£87.06K
Decreased by £4.59K (-5%)
Debt Ratio (%)
2%
Decreased by 2.14% (-47%)
Latest Activity
Bernard Joseph Fallon Resigned
2 Months Ago on 9 Sep 2025
Ms Mary Kathleen Boyle Appointed
2 Months Ago on 9 Sep 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Philip Michael Broomhead Resigned
1 Year 7 Months Ago on 31 Mar 2024
Declan Thomas Kenny Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Bernard Joseph Fallon Appointed
1 Year 7 Months Ago on 31 Mar 2024
Ms Kathleen Theresa Fallon Appointed
1 Year 7 Months Ago on 31 Mar 2024
Ms Claudia Anne Stone Fallon Appointed
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
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Documents
Appointment of Ms Mary Kathleen Boyle as a director on 9 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Bernard Joseph Fallon as a director on 9 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Apr 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Ms Claudia Anne Stone Fallon as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Ms Kathleen Theresa Fallon as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Bernard Joseph Fallon as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Declan Thomas Kenny as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Philip Michael Broomhead as a director on 31 March 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Mar 2024
Repayment History
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