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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
Unreported
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Verilocation Holdco Limited
Contact
Address
36 Queensbridge
Northampton
Northamptonshire
NN4 7BF
Same address for the past 5 years
Telephone
0118 3244269
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Dufton
Director • Canadian • Lives in Canada • Born in Sep 1964
Paul Stanley Lawrence
Director • Managing Director • British • Lives in UK • Born in Jun 1965
Katharine Mansell
Director • Chartered Accountant • British • Lives in England • Born in Jan 1979
Claes Sture Bertil Ödman
Director • Swedish • Lives in Sweden • Born in Apr 1965
Kevin Bradley
Director • Irish • Lives in Northern Ireland • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Connexas Holdings Limited
Claes Sture Bertil Ödman, Paul Stanley Lawrence, and 2 more are mutual people.
Active
Verilocation Transport Limited
Paul Stanley Lawrence, Kevin Bradley, and 1 more are mutual people.
Active
Verilocation Limited
Paul Stanley Lawrence, Kevin Bradley, and 1 more are mutual people.
Active
Box Telematics Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Interactive Projects Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Trakm8 Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Trakm8 Holdings Limited
Kevin Bradley and Katharine Mansell are mutual people.
Active
Data Driven Telematics Ltd
Katharine Mansell and Kevin Bradley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£721K
Decreased by £296K (-29%)
Turnover
£13.74M
Decreased by £1.06M (-7%)
Employees
118
Decreased by 9 (-7%)
Total Assets
£7.89M
Decreased by £8.6M (-52%)
Total Liabilities
-£53.81M
Increased by £7.83M (+17%)
Net Assets
-£45.91M
Decreased by £16.43M (+56%)
Debt Ratio (%)
682%
Increased by 402.93% (+145%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Brillian Uk Limited (PSC) Appointed
4 Months Ago on 30 Apr 2025
Stefan Albertsson (PSC) Resigned
4 Months Ago on 30 Apr 2025
Claes Sture Bertil Ödman Resigned
4 Months Ago on 30 Apr 2025
Paul Stanley Lawrence Resigned
4 Months Ago on 30 Apr 2025
Tony Ferguson Resigned
4 Months Ago on 30 Apr 2025
Mr Michael Dufton Appointed
4 Months Ago on 30 Apr 2025
Ms Katharine Mansell Appointed
4 Months Ago on 30 Apr 2025
Mr Kevin Bradley Appointed
4 Months Ago on 30 Apr 2025
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Get Credit Report
Discover Verilocation Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
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
Satisfaction of charge 125910060003 in full
Submitted on 1 May 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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