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Verifile Holdings Ltd

Verifile Holdings Ltd is an active company incorporated on 25 November 2010 with the registered office located in Bedford, Bedfordshire. Verifile Holdings Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07450770
Private limited company
Age
14 years
Incorporated 25 November 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5 Franklin Court
Stannard Way Priory Business Park
Bedford
Bedfordshire
MK44 3JZ
Same address for the past 12 years
Telephone
01234 339333
Email
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
1
Director • PSC • Israeli • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Verifile Limited
Mr Eyal Ben Cohen 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 Technologies Ltd
Mr Eyal Ben Cohen 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
£3.71M
Increased by £8K (0%)
Turnover
£11.38M
Decreased by £1.31M (-10%)
Employees
163
Increased by 21 (+15%)
Total Assets
£7.95M
Decreased by £593K (-7%)
Total Liabilities
-£2.66M
Increased by £268K (+11%)
Net Assets
£5.29M
Decreased by £861K (-14%)
Debt Ratio (%)
33%
Increased by 5.46% (+19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Own Shares Purchased
9 Months Ago on 3 Dec 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 23 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Own Shares Purchased
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
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Documents
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 18 Mar 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 23 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Apr 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 31 Mar 2023
Total exemption full accounts 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
Repayment History
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