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Veristat International Limited

Veristat International Limited is an active company incorporated on 22 March 2016 with the registered office located in London, Greater London. Veristat International Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10076882
Private limited company
Age
9 years
Incorporated 22 March 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 March 2025 (10 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (27 days ago)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
01344 624016
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1967
Director • Managing Director • American • Lives in United States • Born in Feb 1970
PSC
Shareholders, PSCs & Group Structure
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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
£3.87M
Decreased by £834K (-18%)
Turnover
£28.6M
Decreased by £2.91M (-9%)
Employees
153
Decreased by 22 (-13%)
Total Assets
£26.34M
Decreased by £26.9M (-51%)
Total Liabilities
-£11.86M
Decreased by £25.52M (-68%)
Net Assets
£14.48M
Decreased by £1.38M (-9%)
Debt Ratio (%)
45%
Decreased by 25.19% (-36%)
Latest Activity
Cynthia Henderson Resigned
27 Days Ago on 31 Dec 2025
Kim Mclean Boericke Appointed
27 Days Ago on 31 Dec 2025
Group Accounts Submitted
4 Months Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Group Accounts Submitted
1 Year 7 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 10 Months Ago on 31 Mar 2023
Small Accounts Submitted
3 Years Ago on 7 Jan 2023
Mr Patrick Flanagan Details Changed
3 Years Ago on 7 Oct 2022
Notification of PSC Statement
3 Years Ago on 10 May 2022
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Documents
Termination of appointment of Cynthia Henderson as a director on 31 December 2025
Submitted on 20 Jan 2026
Appointment of Kim Mclean Boericke as a director on 31 December 2025
Submitted on 20 Jan 2026
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jun 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 5 Apr 2024
Director's details changed for Mr Patrick Flanagan on 7 October 2022
Submitted on 31 Mar 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 31 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Jan 2023
Confirmation statement made on 22 March 2022 with updates
Submitted on 10 May 2022
Repayment History
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