VEREMARK LTD

Active London

Business and domestic software development

18 employees website.com
Software HR & finance Business and domestic software development
V

VEREMARK LTD

Business and domestic software development

Founded 16 Nov 2018 Active London, England 18 employees website.com
Software HR & finance Business and domestic software development
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Dec 2025 Next due 29 Nov 2026 5 months remaining
Net assets £5M £1M 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £2M £125K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VEREMARK LTD (11681510), an active software company based in London, England. Incorporated 16 Nov 2018. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.13M

Decreased by £255.26k (-18%)

Net Assets

£4.70M

Increased by £1.48M (+46%)

Total Liabilities

£2.30M

Decreased by £125.16k (-5%)

Turnover

N/A

Employees

18

Increased by 1 (+6%)

Debt Ratio

33%

Decreased by 10 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 5

Investors (15)

Investor NameInvestor SinceParticipating Rounds
Investor 9Aug 2020Seed
Investor 1Sept 2021Seed
Investor 2Sept 2021Seed

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 4,061,339 Shares £11.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jul 20255,030£4.97£4.97
15 Jun 202516,745£83k£4.97
25 Jul 20241£0.01£0.01
11 Mar 2024523,710£2.53m£4.822
7 Jan 20243,147£3.15£0.001

Officers

Officers

3 active
Status
Angus Geoffrey Kingswell BankesDirectorBritishEngland6217 Aug 2019Active
Daniel Alexander CallaghanDirectorBritishSingapore443 Jan 2020Active
Guy Lindsay UnderwoodDirectorAustralianAustralia5920 Oct 2021Active

Shareholders

Shareholders (90)

Daniel Callaghan
14.1%
985,239
Stage 2 Capital Fund Iii-a Lp
12.4%
865,454

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Daniel Braithwaite

Ceased 6 Jul 2020

Ceased

Daniel Callaghan

Ceased 30 Jun 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026CapitalAllotment of shares (GBP 9,159.3778) on 18 May 2026
20 May 2026CapitalAllotment of shares (GBP 9,161.1917) on 18 May 2026
20 Apr 2026ResolutionResolutions
20 Apr 2026IncorporationMemorandum Articles
31 Mar 2026OfficersAppointment of Mr Edward Aston Wass as director on 8 Jan 2026
20 May 2026 Capital

Allotment of shares (GBP 9,159.3778) on 18 May 2026

20 May 2026 Capital

Allotment of shares (GBP 9,161.1917) on 18 May 2026

20 Apr 2026 Resolution

Resolutions

20 Apr 2026 Incorporation

Memorandum Articles

31 Mar 2026 Officers

Appointment of Mr Edward Aston Wass as director on 8 Jan 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 9,159.3778) on 18 May 2026

2 weeks ago on 20 May 2026

Allotment of shares (GBP 9,161.1917) on 18 May 2026

2 weeks ago on 20 May 2026

Resolutions

1 months ago on 20 Apr 2026

Memorandum Articles

1 months ago on 20 Apr 2026

Appointment of Mr Edward Aston Wass as director on 8 Jan 2026

2 months ago on 31 Mar 2026