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Veri-Fy Identity Limited

Veri-Fy Identity Limited is an active company incorporated on 27 October 2006 with the registered office located in Wakefield, West Yorkshire. Veri-Fy Identity Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05980789
Private limited company
Age
19 years
Incorporated 27 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (4 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3 West Parade
Wakefield
W Yorks
WF1 1LT
Same address for the past 17 years
Telephone
08458622633
Email
Available in Endole App
People
Officers
2
Shareholders
16
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Sep 1958
Director • British • Lives in UK • Born in Apr 1965
PSC
Shareholders, PSCs & Group Structure
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I-Align Limited
Kyle Arthur David Peddie is a mutual person.
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Id Assured Limited
Kyle Arthur David Peddie is a mutual person.
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Identity Assurance Limited
Kyle Arthur David Peddie is a mutual person.
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Trezhr Limited
Marcus Dyson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£22.99K
Decreased by £2.03K (-8%)
Total Liabilities
-£63.55K
Decreased by £1.25K (-2%)
Net Assets
-£40.56K
Decreased by £771 (+2%)
Debt Ratio (%)
276%
Increased by 17.36% (+7%)
Latest Activity
Confirmation Submitted
4 Days Ago on 27 Oct 2025
Kyle Arthur David Peddie Resigned
10 Days Ago on 21 Oct 2025
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years Ago on 29 Oct 2023
Micro Accounts Submitted
2 Years Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Micro Accounts Submitted
3 Years Ago on 19 Nov 2021
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Termination of appointment of Kyle Arthur David Peddie as a director on 21 October 2025
Submitted on 24 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Nov 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 27 Oct 2024
Satisfaction of charge 1 in full
Submitted on 26 Jul 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 29 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 9 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 27 October 2022 with updates
Submitted on 28 Oct 2022
Micro company accounts made up to 31 March 2021
Submitted on 19 Nov 2021
Repayment History
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