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Veracity Osi UK Limited

Veracity Osi UK Limited is an active company incorporated on 8 February 2013 with the registered office located in London, Greater London. Veracity Osi UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08395304
Private limited company
Age
12 years
Incorporated 8 February 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
33 King Street
St James's
London
SW1Y 6RJ
England
Address changed on 6 Mar 2023 (2 years 8 months ago)
Previous address was 33 King Street London SW1Y 6RJ England
Telephone
020 30319628
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Japanese • Lives in Japan • Born in Jun 1977
Director • Cfo • Irish • Lives in Ireland • Born in Jan 1980
Director • Business Director • British • Lives in England • Born in Aug 1971
Director • Managing Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Lane Limited
Charles Edward Bruin and David Stuart Leithead are mutual people.
Active
Liberata UK Limited
Charles Edward Bruin is a mutual person.
Active
Renovo Employment Group Limited
Charles Edward Bruin is a mutual person.
Active
Overbury Court (Beckenham) Management Company Limited
Charles Edward Bruin is a mutual person.
Active
Capacitygrid Limited
Charles Edward Bruin is a mutual person.
Active
Outsourcing UK Limited
Charles Edward Bruin is a mutual person.
Active
Brands
Veracity
Veracity is a consultancy that provides managed services in both public and private sectors, focusing on Finance and Transformation, Corporate Advisory, and Digital, Data, and Technology.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.05M
Increased by £1.73M (+131%)
Turnover
£11.41M
Decreased by £2.65M (-19%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£4.7M
Increased by £577K (+14%)
Total Liabilities
-£688K
Decreased by £246K (-26%)
Net Assets
£4.02M
Increased by £823K (+26%)
Debt Ratio (%)
15%
Decreased by 8.01% (-35%)
Latest Activity
Mr David Stuart Leithead Appointed
24 Days Ago on 15 Oct 2025
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Timothy John Francis Collins Resigned
6 Months Ago on 30 Apr 2025
Charles Edward Bruin Resigned
6 Months Ago on 30 Apr 2025
Lorna Conn Appointed
6 Months Ago on 30 Apr 2025
Yuya Ono Resigned
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mark Alexander Wildig Resigned
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Appointment of Mr David Stuart Leithead as a director on 15 October 2025
Submitted on 20 Oct 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Charles Edward Bruin as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Timothy John Francis Collins as a secretary on 30 April 2025
Submitted on 1 May 2025
Appointment of Lorna Conn as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Yuya Ono as a director on 23 January 2025
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 18 Jul 2024
Repayment History
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