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Verity Relationship Intelligence Limited

Verity Relationship Intelligence Limited is an active company incorporated on 10 November 2015 with the registered office located in London, Greater London. Verity Relationship Intelligence Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09865115
Private limited company
Age
9 years
Incorporated 10 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 Valentine Place
London
SE1 8QH
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 1 Valentine Place London SE1 8QH England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1973
Director • British • Lives in England • Born in Jul 1969
Director • American • Lives in UK • Born in Jan 1964
Director • Consultant • British • Lives in UK • Born in Aug 1951
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
CRC Usa Limited
Paul Adrian Cowan, Christopher Paul Jones, and 3 more are mutual people.
Active
The Customer Relationship Consultancy Limited
Paul Adrian Cowan, Christopher Paul Jones, and 3 more are mutual people.
Active
The Client Relationship Consultancy Group Limited
Paul Adrian Cowan, Christopher Paul Jones, and 3 more are mutual people.
Active
Patron Topco Limited
Paul Adrian Cowan and Vikki Louise Mickel are mutual people.
Active
Impower Consulting Limited
Vikki Louise Mickel is a mutual person.
Active
Impower Holdings Limited
Vikki Louise Mickel is a mutual person.
Active
(E) Equals Consultancy Limited
Paul Adrian Cowan is a mutual person.
Active
CRC Latam Limited
Paul Adrian Cowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.61M
Increased by £765.4K (+91%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 2 (+4%)
Total Assets
£4.26M
Increased by £287.6K (+7%)
Total Liabilities
-£4.11M
Increased by £413.3K (+11%)
Net Assets
£147.81K
Decreased by £125.69K (-46%)
Debt Ratio (%)
97%
Increased by 3.42% (+4%)
Latest Activity
Andrew Graham Duffin Resigned
4 Months Ago on 8 May 2025
Ms Vikki Louise Mickel Appointed
5 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Philip Shea Reilly, Jnr Appointed
1 Year 5 Months Ago on 1 Apr 2024
Christopher Paul Jones Resigned
1 Year 5 Months Ago on 1 Apr 2024
Christopher Paul Jones Resigned
1 Year 5 Months Ago on 1 Apr 2024
Get Credit Report
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Documents
Termination of appointment of Andrew Graham Duffin as a director on 8 May 2025
Submitted on 3 Jun 2025
Appointment of Ms Vikki Louise Mickel as a director on 7 April 2025
Submitted on 8 Apr 2025
Registered office address changed from 1 Valentine Place London SE1 8QH England to 6 Valentine Place London SE1 8QH on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Philip Shea Reilly, Jnr as a director on 1 April 2024
Submitted on 23 Jan 2025
Certificate of change of name
Submitted on 14 Jan 2025
Registered office address changed from 6 Valentine Place London SE1 8QH England to 1 Valentine Place London SE1 8QH on 14 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Registration of charge 098651150004, created on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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