VERIPHY LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

6 employees website.com
Financial 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 6 employees website.com
Financial 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 18 days overdue
Confirmation Submitted 14 Apr 2026 Next due 19 Apr 2027 12 months remaining
Net assets £5M £1M 2024 year on year
Total assets £6M £2M 2024 year on year
Total Liabilities £1M £424K 2024 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 financial 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 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

£631.86k

Increased by £511.23k (+424%)

Net Assets

£5.02M

Increased by £1.21M (+32%)

Total Liabilities

£1.04M

Increased by £423.94k (+69%)

Turnover

£2.88M

Increased by £343.92k (+14%)

Employees

6

Increased by 1 (+20%)

Debt Ratio

17%

Increased by 3 (+21%)

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)

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
DAVIES GROUP LIMITED united kingdom
DAVIES GROUP LIMITED united kingdom
DAVIES GROUP LIMITED united kingdom
DAVIES GROUP LIMITED united kingdom
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 2026-04-05 with no updates
13 Apr 2026OfficersTermination of Amber Wilkinson as director on 2026-03-31
11 Apr 2026AccountsAnnual accounts made up to 2025-06-30
11 Apr 2026AccountsAnnual accounts filed
11 Apr 2026AccountsAnnual accounts made up to 2025-06-30
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-05 with no updates

13 Apr 2026 Officers

Termination of Amber Wilkinson as director on 2026-03-31

11 Apr 2026 Accounts

Annual accounts made up to 2025-06-30

11 Apr 2026 Accounts

Annual accounts filed

11 Apr 2026 Accounts

Annual accounts made up to 2025-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-05 with no updates

3 days ago on 14 Apr 2026

Termination of Amber Wilkinson as director on 2026-03-31

4 days ago on 13 Apr 2026

Annual accounts made up to 2025-06-30

6 days ago on 11 Apr 2026

Annual accounts filed

6 days ago on 11 Apr 2026

Annual accounts made up to 2025-06-30

6 days ago on 11 Apr 2026