VERIDIUM HOLDINGS LIMITED

Active London

Other information technology service activities

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

VERIDIUM HOLDINGS LIMITED

Other information technology service activities

Founded 29 Sept 2015 Active London, United Kingdom 4 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

HOYOS LABS HOLDING, LIMITED 29 Sept 2015 — 10 Oct 2016
Accounts Submitted 27 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Apr 2026 Next due 11 Feb 2027 9 months remaining
Net assets £38M £715K 2024 year on year
Total assets £61M £3M 2024 year on year
Total Liabilities £23M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERIDIUM HOLDINGS LIMITED (09799849), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 29 Sept 2015. 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

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£92.00

Decreased by £2.81k (-97%)

Net Assets

£38.02M

Decreased by £714.64k (-2%)

Total Liabilities

£23.00M

Increased by £3.36M (+17%)

Turnover

N/A

Employees

4

Debt Ratio

38%

Increased by 4 (+12%)

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

Funding Rounds 3

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 3Jun 2018Series B
Investor 4Jun 2018Series B
Investor 5Jun 2018Series B

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 518,242 Shares £251999.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Nov 201861,097£10.93m£178.84
2 Nov 20184,313£771k£178.83
21 Dec 201741,167£1.61m£38.998
15 Dec 201751,458£2.01m£38.998
2 Jun 201751,458£103263.34m£2.01m

Officers

Officers

2 active 1 resigned
Status
Powell, Michael JohnDirectorBritishEngland648 Nov 2018Active
Shollenbarger, Kenneth ToddDirectorAmericanRomania6229 Sept 2015Active

Shareholders

Shareholders (4)

Harvard Investments Gp, Limited (in Its Capacity As General Partner Of Harvard Investments, Lp)
85.7%
Ipgl Limited
11.8%

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

VERIDIUM HOLDINGS LIMITED Current Company
VERIDIUM IP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 28 Jan 2026 with no updates
23 Sept 2025OfficersAppointment of Mr Seth James Johnson as director on 5 Sept 2025
27 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Mar 2025AddressMove Registers To Sail Company With New Address
25 Mar 2025AddressChange Sail Address Company With New Address
15 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Jan 2026 with no updates

23 Sept 2025 Officers

Appointment of Mr Seth James Johnson as director on 5 Sept 2025

27 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Mar 2025 Address

Move Registers To Sail Company With New Address

25 Mar 2025 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 28 Jan 2026 with no updates

2 weeks ago on 15 Apr 2026

Appointment of Mr Seth James Johnson as director on 5 Sept 2025

7 months ago on 23 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 27 Mar 2025

Move Registers To Sail Company With New Address

1 years ago on 25 Mar 2025

Change Sail Address Company With New Address

1 years ago on 25 Mar 2025