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Veripark Software UK Ltd

Veripark Software UK Ltd is an active company incorporated on 22 April 2014 with the registered office located in London, City of London. Veripark Software UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09005018
Private limited company
Age
11 years
Incorporated 22 April 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (7 months remaining)
Last change occurred 1 year 5 months 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 (11 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 4 Jan 2024 (1 year 9 months ago)
Previous address was C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY
Telephone
02034450715
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • Portuguese • Lives in Canada • Born in Dec 1986
Mr Kadir Ozkan Erener
PSC • Turkish • Lives in Turkey • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Dosd Ltd
Mr Osman Shener is a mutual person.
Active
Veripark Solutions UK Ltd
Selim Hasan 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
£423.87K
Increased by £151.44K (+56%)
Turnover
£2.79M
Increased by £800.54K (+40%)
Employees
10
Increased by 4 (+67%)
Total Assets
£2.01M
Increased by £964.54K (+93%)
Total Liabilities
-£1.18M
Increased by £268.17K (+29%)
Net Assets
£820.6K
Increased by £696.37K (+561%)
Debt Ratio (%)
59%
Decreased by 28.98% (-33%)
Latest Activity
Small Accounts Submitted
2 Days Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Small Accounts Submitted
10 Months Ago on 29 Nov 2024
Mr Selim Hasan Details Changed
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Jan 2024
Small Accounts Submitted
1 Year 12 Months Ago on 11 Oct 2023
Mr Osman Shener Details Changed
3 Years Ago on 31 Mar 2022
Mr Kadir Ozkan Erener (PSC) Details Changed
3 Years Ago on 13 Jan 2022
Mr Selim Hasan Details Changed
4 Years Ago on 31 Dec 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Nov 2024
Director's details changed for Mr Selim Hasan on 14 June 2024
Submitted on 15 Jul 2024
Change of details for Mr Kadir Ozkan Erener as a person with significant control on 13 January 2022
Submitted on 13 May 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 10 May 2024
Director's details changed for Mr Selim Hasan on 31 December 2020
Submitted on 10 May 2024
Director's details changed for Mr Osman Shener on 31 March 2022
Submitted on 10 May 2024
Registered office address changed from C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY to 73 Cornhill London EC3V 3QQ on 4 January 2024
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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