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Verifymy Limited
Verifymy Limited is an active company incorporated on 14 June 2019 with the registered office located in London, Greater London. Verifymy Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12050874
Private limited company
Age
6 years
Incorporated
14 June 2019
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 June 2025
(4 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
31 Mar
⟶
31 Dec 2024
(9 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Verifymy Limited
Contact
Update Details
Address
213 The Frames 1 Phipp Street
London
EC2A 4PS
England
Address changed on
24 Jun 2024
(1 year 4 months ago)
Previous address was
206 Brickfields Business Centre 37 Cremer Street London E2 8HD England
Companies in EC2A 4PS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
52
Controllers (PSC)
1
Gavin Lawrence Wiseman
Director • British • Lives in UK • Born in Oct 1976
Stephen James Ball
Director • British • Lives in England • Born in Feb 1982
Ryan Antony Shaw
Director • Ceo • British • Lives in England • Born in Sep 1986
Michal Karnibad
Director • Slovak • Lives in England • Born in Jul 1974
Marijn Jan Felix Michiel Muijser
Director • Dutch • Lives in England • Born in Sep 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarah Baillieu Architects Limited
James Danvers Baillieu is a mutual person.
Active
Bolney Properties Limited
James Danvers Baillieu is a mutual person.
Active
Muijser Consulting Limited
Marijn Jan Felix Michiel Muijser is a mutual person.
Active
Begame Digital Limited
Marijn Jan Felix Michiel Muijser is a mutual person.
Active
Airbetter Limited
Marijn Jan Felix Michiel Muijser is a mutual person.
Active
Front Office Ai Ltd
Gavin Lawrence Wiseman is a mutual person.
Active
Dukesy Limited
Gavin Lawrence Wiseman is a mutual person.
Active
Baillieu Consulting Limited
James Danvers Baillieu is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£1.18M
Decreased by £1.63M (-58%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 5 (+28%)
Total Assets
£8.09M
Increased by £501.4K (+7%)
Total Liabilities
-£697.45K
Increased by £57.95K (+9%)
Net Assets
£7.39M
Increased by £443.44K (+6%)
Debt Ratio (%)
9%
Increased by 0.19% (+2%)
See 10 Year Full Financials
Latest Activity
Mr Marijn Jan Felix Michiel Muijser Appointed
1 Month Ago on 9 Sep 2025
Mr Torsten Gene Laughton Appointed
1 Month Ago on 9 Sep 2025
Walt Macnee Resigned
1 Month Ago on 9 Sep 2025
Ryan Antony Shaw Resigned
1 Month Ago on 9 Sep 2025
James Danvers Baillieu Resigned
1 Month Ago on 9 Sep 2025
Gethin James Taylor (PSC) Appointed
1 Month Ago on 9 Sep 2025
Ryan Antony Shaw (PSC) Resigned
1 Month Ago on 9 Sep 2025
Mr Stephen James Ball Appointed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Abridged Accounts Submitted
8 Months Ago on 7 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of James Danvers Baillieu as a director on 9 September 2025
Submitted on 15 Oct 2025
Appointment of Mr Marijn Jan Felix Michiel Muijser as a director on 9 September 2025
Submitted on 15 Oct 2025
Appointment of Mr Torsten Gene Laughton as a director on 9 September 2025
Submitted on 15 Oct 2025
Termination of appointment of Ryan Antony Shaw as a director on 9 September 2025
Submitted on 15 Oct 2025
Termination of appointment of Walt Macnee as a director on 9 September 2025
Submitted on 15 Oct 2025
Notification of Gethin James Taylor as a person with significant control on 9 September 2025
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 6 Oct 2025
Cessation of Ryan Antony Shaw as a person with significant control on 9 September 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Change of share class name or designation
Submitted on 6 Oct 2025
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Repayment History
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