VERACITY SYSTEMS LIMITED

Active Normanton

Business and domestic software development

15 employees website.com
Safety and security Business and domestic software development
V

VERACITY SYSTEMS LIMITED

Business and domestic software development

Founded 5 Nov 2001 Active Normanton, England 15 employees website.com
Safety and security Business and domestic software development

Previous Company Names

I-COMPLY LIMITED 5 Nov 2001 — 2 Jul 2018
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Jan 2026 Next due 5 Nov 2026 5 months remaining
Net assets £564K £453K 2024 year on year
Total assets £849K £434K 2024 year on year
Total Liabilities £285K £20K 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Unit 5, Courtyard 31 Pontefract Road Normanton WF6 1JU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERACITY SYSTEMS LIMITED (04316461), an active safety and security company based in Normanton, England. Incorporated 5 Nov 2001. Business and domestic software development. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£18.76k

Decreased by £782.44k (-98%)

Net Assets

£564.03k

Decreased by £453.47k (-45%)

Total Liabilities

£285.29k

Increased by £19.78k (+7%)

Turnover

N/A

Employees

15

Increased by 1 (+7%)

Debt Ratio

34%

Increased by 13 (+62%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Veracity Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Veracity Uk Limited

United Kingdom

Active
Notified 5 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Hugh Anthony Frederick Barker

Ceased 5 Dec 2016

Ceased

Group Structure

Group Structure

VERACITY SYSTEMS LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2025OfficersTermination of Stewart Malcolm Roberts as director on 30 Jun 2025
14 Apr 2025OfficersTermination of Michael John Gallagher as director on 28 Mar 2025
14 Apr 2025OfficersAppointment of Mr Joseph Richard Hainsworth Barry as director on 1 Apr 2025
6 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2025 Officers

Termination of Stewart Malcolm Roberts as director on 30 Jun 2025

14 Apr 2025 Officers

Termination of Michael John Gallagher as director on 28 Mar 2025

14 Apr 2025 Officers

Appointment of Mr Joseph Richard Hainsworth Barry as director on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Oct 2025 with no updates

4 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Termination of Stewart Malcolm Roberts as director on 30 Jun 2025

8 months ago on 23 Sept 2025

Termination of Michael John Gallagher as director on 28 Mar 2025

1 years ago on 14 Apr 2025

Appointment of Mr Joseph Richard Hainsworth Barry as director on 1 Apr 2025

1 years ago on 14 Apr 2025