Veriphy Limited
Veriphy Limited is an active company incorporated on 8 March 2004 with the registered office located in London, City of London. Veriphy Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05066478
Private limited company
Age
21 years
Incorporated 8 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Daniel Mark Saulter, Mark Neil Grocott, and 3 more are mutual people.
Active
Daniel Mark Saulter, Mark Neil Grocott, and 3 more are mutual people.
Active
Daniel Mark Saulter, Mark Neil Grocott, and 3 more are mutual people.
Active
Daniel Mark Saulter, Mark Neil Grocott, and 3 more are mutual people.
Active
Daniel Mark Saulter, Mark Neil Grocott, and 3 more are mutual people.
Active
Daniel Mark Saulter, Matthew Button, and 2 more are mutual people.
Active
Brands
Veriphy provides automated compliance checks for regulated sectors, ensuring businesses adhere to AML and regulatory requirements.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£631.86K
Increased by £511.23K (+424%)
Turnover
£2.88M
Increased by £343.92K (+14%)
Employees
6
Increased by 1 (+20%)
Total Assets
£6.06M
Increased by £1.63M (+37%)
Total Liabilities
-£1.04M
Increased by £423.94K (+69%)
Net Assets
£5.02M
Increased by £1.21M (+32%)
Debt Ratio (%)
17%
Increased by 3.25% (+23%)
Get Credit Report
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Repayment History
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