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Verilocation Holdco Limited

Verilocation Holdco Limited is an active company incorporated on 7 May 2020 with the registered office located in Northampton, Northamptonshire. Verilocation Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12591006
Private limited company
Age
5 years
Incorporated 7 May 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36 Queensbridge
Northampton
Northamptonshire
NN4 7BF
Same address for the past 5 years
Telephone
0118 3244269
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1965
Director • Chartered Accountant • British • Lives in England • Born in Jan 1979
Director • Swedish • Lives in Sweden • Born in Apr 1965
Director • Irish • Lives in Northern Ireland • Born in Aug 1980
Director • Canadian • Lives in Canada • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Connexas Holdings Limited
Paul Stanley Lawrence, Kevin Bradley, and 2 more are mutual people.
Active
Verilocation Transport Limited
Paul Stanley Lawrence, Kevin Bradley, and 1 more are mutual people.
Active
Verilocation Limited
Kevin Bradley, Katharine Mansell, and 1 more are mutual people.
Active
Box Telematics Limited
Kevin Bradley and Katharine Mansell are mutual people.
Active
Interactive Projects Limited
Kevin Bradley and Katharine Mansell are mutual people.
Active
Trakm8 Limited
Kevin Bradley and Katharine Mansell are mutual people.
Active
Trakm8 Holdings Limited
Kevin Bradley and Katharine Mansell are mutual people.
Active
Data Driven Telematics Ltd
Kevin Bradley and Katharine Mansell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £721K (-100%)
Turnover
£15.53M
Increased by £1.79M (+13%)
Employees
94
Decreased by 24 (-20%)
Total Assets
£4.49M
Decreased by £3.4M (-43%)
Total Liabilities
-£59.7M
Increased by £5.89M (+11%)
Net Assets
-£55.2M
Decreased by £9.29M (+20%)
Debt Ratio (%)
1329%
Increased by 647.25% (+95%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Brillian Uk Limited (PSC) Appointed
5 Months Ago on 30 Apr 2025
Stefan Albertsson (PSC) Resigned
5 Months Ago on 30 Apr 2025
Claes Sture Bertil Ödman Resigned
5 Months Ago on 30 Apr 2025
Paul Stanley Lawrence Resigned
5 Months Ago on 30 Apr 2025
Tony Ferguson Resigned
5 Months Ago on 30 Apr 2025
Mr Michael Dufton Appointed
5 Months Ago on 30 Apr 2025
Ms Katharine Mansell Appointed
5 Months Ago on 30 Apr 2025
Mr Kevin Bradley Appointed
5 Months Ago on 30 Apr 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Satisfaction of charge 125910060001 in full
Submitted on 1 May 2025
Cessation of Stefan Albertsson as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 1 May 2025
Satisfaction of charge 125910060002 in full
Submitted on 1 May 2025
Appointment of Mr Michael Dufton as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Kevin Bradley as a director on 30 April 2025
Submitted on 1 May 2025
Repayment History
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