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Veriff UK Ltd

Veriff UK Ltd is an active company incorporated on 15 March 2022 with the registered office located in London, City of London. Veriff UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13977282
Private limited company
Age
3 years
Incorporated 15 March 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Estonian • Lives in Estonia • Born in Sep 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£1.06M
Increased by £224.86K (+27%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 12 (-32%)
Total Assets
£1.92M
Decreased by £110K (-5%)
Total Liabilities
-£674.95K
Decreased by £90.02K (-12%)
Net Assets
£1.25M
Decreased by £19.97K (-2%)
Debt Ratio (%)
35%
Decreased by 2.53% (-7%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Accounting Period Extended
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Luke Robert Govier Resigned
2 Years 9 Months Ago on 7 Feb 2023
Mt Luke Robert Govier Appointed
3 Years Ago on 15 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 19 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Mar 2024
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 29 Sep 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 14 Mar 2023
Termination of appointment of Luke Robert Govier as a director on 7 February 2023
Submitted on 7 Feb 2023
Resolutions
Submitted on 14 Oct 2022
Repayment History
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