ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Verification Ltd

Verification Ltd is an active company incorporated on 25 January 2021 with the registered office located in Tain, Ross and Cromarty. Verification Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC687005
Private limited company
Scottish Company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (5 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
10 Knockbreck Street
Tain
Ross-Shire
IV19 1BJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Dec 1958
Mrs. Christine Eve Fraser
PSC • British • Lives in UK • Born in Aug 1958
Mr. Martin David Fraser
PSC • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£43.42K
Decreased by £319 (-1%)
Total Liabilities
-£41.2K
Decreased by £2.27K (-5%)
Net Assets
£2.21K
Increased by £1.95K (+741%)
Debt Ratio (%)
95%
Decreased by 4.5% (-5%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 10 Jul 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 24 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 Jul 2023
Micro Accounts Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Get Credit Report
Discover Verification Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 10 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 15 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 24 Jan 2024
Current accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 7 Jan 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 17 Jul 2023
Micro company accounts made up to 31 January 2022
Submitted on 24 Oct 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 25 Jul 2022
Confirmation statement made on 1 July 2021 with updates
Submitted on 1 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year