VERILOCATION TRANSPORT LIMITED

Active United Kingdom

Other information technology service activities

94 employees website.com
Information technology, telecommunications and data Other information technology service activities
V

VERILOCATION TRANSPORT LIMITED

Other information technology service activities

Founded 13 May 1999 Active United Kingdom 94 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

ADDSECURE SMART TRANSPORT UK LTD 23 Aug 2021 — 1 May 2025
ISOTRAK LIMITED 23 Aug 1999 — 23 Aug 2021
OVAL (1404) LIMITED 13 May 1999 — 23 Aug 1999
Accounts Submitted 31 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Apr 2026 Next due 5 Apr 2027 10 months remaining
Net assets £-15M £16M 2024 year on year
Total assets £4M £14M 2024 year on year
Total Liabilities £19M £2M 2024 year on year
Charges 26
26 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERILOCATION TRANSPORT LIMITED (03769508), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 13 May 1999. Other information technology service 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £600.00k (-100%)

Net Assets

-£14.76M

Decreased by £15.82M (-1499%)

Total Liabilities

£19.26M

Increased by £1.79M (+10%)

Turnover

£15.35M

Increased by £9.61M (+168%)

Employees

94

Decreased by 33 (-26%)

Debt Ratio

428%

Increased by 334 (+355%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £16.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20251£16.33m£16.33m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Connexas Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Connexas Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stefan Albertsson

Ceased 30 Apr 2025

Ceased

Horizon Capital Llp

Ceased 30 Jun 2020

Ceased

Group Structure

Group Structure

BRILLIAN UK LIMITED united kingdom
VERILOCATION TRANSPORT LIMITED Current Company

Charges

Charges

26 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
36 Queensbridge, Northampton (NN4 7BF) WEST NORTHAMPTONSHIRE
Leasehold-21 Aug 2017
36 Queensbridge, Northampton (NN4 7BF)
Leasehold
Added 21 Aug 2017
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Apr 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with updates
31 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
31 Oct 2025AccountsAnnual accounts filed
31 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
30 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with updates

31 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

31 Oct 2025 Accounts

Annual accounts filed

31 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 30 Apr 2026

Confirmation statement made on 22 Mar 2026 with updates

1 months ago on 10 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 31 Oct 2025

Annual accounts filed

6 months ago on 31 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 31 Oct 2025