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Verifly Holdings Ltd
Verifly Holdings Ltd is a dissolved company incorporated on 31 December 2014 with the registered office located in London, City of London. Verifly Holdings Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 September 2025
(6 days ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09370977
Private limited company
Age
10 years
Incorporated
31 December 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 January 2025
(7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Verifly Holdings Ltd
Contact
Address
4th Floor 100 Fenchurch Street
London
EC3M 5JD
England
Same address for the past
8 years
Companies in EC3M 5JD
Telephone
Unreported
Email
Unreported
Website
Verifly.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark William Lange
Director • Chief Strategy Officer • American • Lives in United States • Born in Feb 1967
Mr Jaishan Rajendra
Director • Chief Strategy And Innovation Officer • British • Lives in Bermuda • Born in Jan 1981
Ms Regan Abby Shulman
Director • Executive Vice President And General Cou • American • Lives in United States • Born in Jan 1964
ARCH Capital Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
22 Dec 2024
For period
22 Dec
⟶
22 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £581K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 5 (-63%)
Total Assets
£0
Decreased by £7.65M (-100%)
Total Liabilities
£0
Decreased by £87K (-100%)
Net Assets
£0
Decreased by £7.56M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Days Ago on 2 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 17 Jun 2025
Application To Strike Off
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Accounting Period Shortened
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Arch Capital Group Ltd (PSC) Appointed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2025
Application to strike the company off the register
Submitted on 9 Jun 2025
Total exemption full accounts made up to 22 December 2024
Submitted on 14 May 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 22 December 2023
Submitted on 1 Oct 2024
Previous accounting period shortened from 23 December 2023 to 22 December 2023
Submitted on 19 Sep 2024
Statement of capital on 2 April 2024
Submitted on 2 Apr 2024
Resolutions
Submitted on 2 Apr 2024
Solvency Statement dated 27/03/24
Submitted on 2 Apr 2024
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Repayment History
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