VERIPHY LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

5 employees website.com
Professional services Activities auxiliary to financial intermediation n.e.c.
V

VERIPHY LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 8 Mar 2004 Active London, United Kingdom 5 employees website.com
Professional services Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

COMPLETE SOLUTIONS LIMITED 8 Mar 2004 — 5 Jul 2007
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 14 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £6M £1M 2025 year on year
Total assets £8M £2M 2025 year on year
Total Liabilities £2M £878K 2025 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERIPHY LIMITED (05066478), an active professional services company based in London, United Kingdom. Incorporated 8 Mar 2004. Activities auxiliary to financial intermediation n.e.c.. 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 Jul → 30 Jun 2025
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£3.06k

Decreased by £628.80k (-100%)

Net Assets

£6.47M

Increased by £1.45M (+29%)

Total Liabilities

£1.92M

Increased by £877.92k (+84%)

Turnover

£3.11M

Increased by £231.81k (+8%)

Employees

5

Decreased by 1 (-17%)

Debt Ratio

23%

Increased by 6 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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)

Davies Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Davies Group Limited

United Kingdom

Active
Notified 16 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul James Beresford

Ceased 31 Oct 2018

Ceased

George Stark

Ceased 31 Oct 2018

Ceased

George John Ford

Ceased 31 Oct 2018

Ceased

Group Structure

Group Structure

DAVIES GROUP LIMITED united kingdom
VERIPHY LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
13 Apr 2026OfficersTermination of Amber Wilkinson as director on 31 Mar 2026
11 Apr 2026AccountsAnnual accounts filed
11 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

13 Apr 2026 Officers

Termination of Amber Wilkinson as director on 31 Mar 2026

11 Apr 2026 Accounts

Annual accounts filed

11 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Termination of Amber Wilkinson as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Annual accounts filed

1 months ago on 11 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 11 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 11 Apr 2026