VERIFY INTERNATIONAL LIMITED
Activities of other holding companies n.e.c.
VERIFY INTERNATIONAL LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
3 More London Riverside 4th Floor London SE1 2AQ England
Full company profile for VERIFY INTERNATIONAL LIMITED (04344308), an active company based in London, England. Incorporated 21 Dec 2001. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£181.00
Net Assets
£85.18k
Total Liabilities
£2.20k
Turnover
N/A
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Oct Year End | 2024 31 Oct Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Bernard Joseph Fallon
American
- Ownership Of Shares 50 To 75 Percent
Kathleen Theresa Fallon
American
- Ownership Of Shares 50 To 75 Percent
Ms Kathleen Theresa Fallon
American
- Ownership Of Shares 50 To 75 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Confirmation Statement | Confirmation statement made on 27 Feb 2026 with no updates | |
| 28 Mar 2026 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 28 Mar 2026 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 24 Sept 2025 | Officers | Appointment of Ms Mary Kathleen Boyle as director on 9 Sept 2025 | |
| 24 Sept 2025 | Officers | Termination of Bernard Joseph Fallon as director on 9 Sept 2025 |
Confirmation statement made on 27 Feb 2026 with no updates
Annual accounts made up to 31 Oct 2025
Annual accounts made up to 31 Oct 2025
Appointment of Ms Mary Kathleen Boyle as director on 9 Sept 2025
Termination of Bernard Joseph Fallon as director on 9 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 27 Feb 2026 with no updates
3 weeks ago on 6 May 2026
Annual accounts made up to 31 Oct 2025
2 months ago on 28 Mar 2026
Annual accounts made up to 31 Oct 2025
2 months ago on 28 Mar 2026
Appointment of Ms Mary Kathleen Boyle as director on 9 Sept 2025
8 months ago on 24 Sept 2025
Termination of Bernard Joseph Fallon as director on 9 Sept 2025
8 months ago on 24 Sept 2025