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Verifi Group Holdings Limited

Verifi Group Holdings Limited is an active company incorporated on 17 November 2022 with the registered office located in Horsham, West Sussex. Verifi Group Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14491300
Private limited company
Age
2 years 11 months
Incorporated 17 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (27 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
3 Newhouse Business Centre Old Crawley Road
Faygate
Horsham
RH12 4RU
England
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was 14-16 Dowgate Hill London EC4R 2SU England
Telephone
01792 478838
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Mar 1972
Mr Simon William Rupert Pearson-Miles
PSC • English • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Liquid Capital Ltd
James Aikman Crawford Meldrum is a mutual person.
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Liquid Capital Investments Ltd
James Aikman Crawford Meldrum is a mutual person.
Active
Cake Box Holdings Plc
Adam David Batty is a mutual person.
Active
ADB Consulting Services Limited
Adam David Batty is a mutual person.
Active
Jhaw 1 Limited
Adam David Batty is a mutual person.
Active
Driftwood RTM Company Limited
Jonathan Poulter is a mutual person.
Active
Zukuri Capital Limited
James Aikman Crawford Meldrum is a mutual person.
Active
Three Counties Car Storage Limited
Adam David Batty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£8.74K
Decreased by £81.94K (-90%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£243.66K
Increased by £121.82K (+100%)
Total Liabilities
-£1.39M
Increased by £430.06K (+45%)
Net Assets
-£1.15M
Decreased by £308.24K (+37%)
Debt Ratio (%)
570%
Decreased by 217.41% (-28%)
Latest Activity
Amended Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Jonathan Poulter Resigned
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mr Jonathan Poulter Appointed
2 Years Ago on 24 Oct 2023
Joe Cotterell Resigned
2 Years Ago on 24 Oct 2023
Mr Adam David Batty Appointed
2 Years Ago on 24 Oct 2023
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Documents
Statement of capital following an allotment of shares on 30 August 2025
Submitted on 2 Sep 2025
Amended total exemption full accounts made up to 30 November 2023
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 31 Dec 2024
Change of share class name or designation
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 9 Dec 2024
Termination of appointment of Jonathan Poulter as a director on 6 December 2024
Submitted on 9 Dec 2024
Change of share class name or designation
Submitted on 12 Aug 2024
Second filing of a statement of capital following an allotment of shares on 6 June 2024
Submitted on 6 Aug 2024
Change of share class name or designation
Submitted on 16 Jul 2024
Repayment History
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