VERYAN SOFTWARE LIMITED

Active United Kingdom

Information technology consultancy activities

2 employees website.com
Education Information technology consultancy activities
V

VERYAN SOFTWARE LIMITED

Information technology consultancy activities

Founded 13 Jan 1986 Active United Kingdom 2 employees website.com
Education Information technology consultancy activities

Previous Company Names

01976544 LIMITED 10 Dec 2010 — 1 Feb 2011
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Mar 2026 Next due 7 Mar 2027 9 months remaining
Net assets £16K £13K 2023 year on year
Total assets £86K £15K 2023 year on year
Total Liabilities £70K £1K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for VERYAN SOFTWARE LIMITED (01976544), an active education company based in United Kingdom. Incorporated 13 Jan 1986. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £31.24k (-100%)

Net Assets

£16.27k

Decreased by £13.30k (-45%)

Total Liabilities

£70.02k

Decreased by £1.44k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

81%

Increased by 10 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Trimble, Robert GordonDirectorBritishEngland71UnknownActive

Shareholders

Shareholders (1)

Robert Trimble
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Trimble

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersAppointment of Jan Sarah Ellis as director on 30 Mar 2026
30 Mar 2026Confirmation StatementConfirmation statement made on 21 Feb 2026 with updates
30 Mar 2026OfficersTermination of Jan Sarah Trimble as director on 30 Mar 2026
30 Mar 2026OfficersTermination of Jan Sarah Trimble as director on 30 Mar 2026
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Mar 2026 Officers

Appointment of Jan Sarah Ellis as director on 30 Mar 2026

30 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Feb 2026 with updates

30 Mar 2026 Officers

Termination of Jan Sarah Trimble as director on 30 Mar 2026

30 Mar 2026 Officers

Termination of Jan Sarah Trimble as director on 30 Mar 2026

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Jan Sarah Ellis as director on 30 Mar 2026

1 months ago on 30 Mar 2026

Confirmation statement made on 21 Feb 2026 with updates

1 months ago on 30 Mar 2026

Termination of Jan Sarah Trimble as director on 30 Mar 2026

1 months ago on 30 Mar 2026

Termination of Jan Sarah Trimble as director on 30 Mar 2026

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025