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Verifile Limited

Verifile Limited is an active company incorporated on 17 May 2004 with the registered office located in Bedford, Bedfordshire. Verifile Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05129976
Private limited company
Age
21 years
Incorporated 17 May 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
5 Franklin Court
Stannard Way Priory Business Park
Bedford
Bedfordshire
MK44 3JZ
Same address for the past 12 years
Telephone
01234339339
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in England • Born in Oct 1971
Director • Consultant • British • Lives in England • Born in Dec 1962
Verifile Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Courtlands Estate (Richmond) Limited
Mr Kapil Bhargava is a mutual person.
Active
KB Management Services Ltd
Mr Kapil Bhargava is a mutual person.
Active
Workpass Limited
Mr Eyal Ben Cohen is a mutual person.
Active
Trusted Specialists Limited
Mr Eyal Ben Cohen is a mutual person.
Active
Accredibase Limited
Mr Eyal Ben Cohen is a mutual person.
Active
Verifile Holdings Ltd
Mr Eyal Ben Cohen is a mutual person.
Active
Verifile Technologies Ltd
Mr Eyal Ben Cohen is a mutual person.
Active
Actuarial Regulatory And Tax Advisors Limited
Mr Kapil Bhargava is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£386K
Decreased by £143K (-27%)
Turnover
£11.37M
Decreased by £1.11M (-9%)
Employees
163
Increased by 21 (+15%)
Total Assets
£2.79M
Decreased by £1.49M (-35%)
Total Liabilities
-£2.2M
Increased by £1.1M (+100%)
Net Assets
£591K
Decreased by £2.59M (-81%)
Debt Ratio (%)
79%
Increased by 53.16% (+207%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Small Accounts Submitted
3 Years Ago on 28 Sep 2021
Verifile Holdings Limited (PSC) Details Changed
4 Years Ago on 17 Mar 2021
Verifile Holding Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 31 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 23 Mar 2022
Accounts for a small company made up to 31 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 16 March 2021 with no updates
Submitted on 23 Mar 2021
Cessation of Verifile Holding Limited as a person with significant control on 6 April 2016
Submitted on 23 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year