VERIFYMY LIMITED

Active London

Business and domestic software development

23 employees website.com
Software Cybersecurity software Business and domestic software development
V

VERIFYMY LIMITED

Business and domestic software development

Founded 14 Jun 2019 Active London, England 23 employees website.com
Software Cybersecurity software Business and domestic software development

Previous Company Names

KYC AVC UK LTD 14 Jun 2019 — 11 Jun 2024
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £7M £443K 2024 year on year
Total assets £8M £501K 2024 year on year
Total Liabilities £697K £58K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

213 The Frames 1 Phipp Street London EC2A 4PS England

Email

info@example.com

Website

www.example.com

Full company profile for VERIFYMY LIMITED (12050874), an active software company based in London, England. Incorporated 14 Jun 2019. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.18M

Decreased by £1.63M (-58%)

Net Assets

£7.39M

Increased by £443.44k (+6%)

Total Liabilities

£697.45k

Increased by £57.95k (+9%)

Turnover

N/A

Employees

23

Increased by 5 (+28%)

Debt Ratio

9%

Increased by 1 (+13%)

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 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2023Pre-Seed
Investor 2Sept 2023Pre-Seed

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 1,971,068 Shares £37.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 2024112,422£250k£2.224
18 Jun 20244,315£10k£2.317
18 Jun 20241,298,927£1.55m£1.195
21 Feb 2024459,271£1.22m£2.656
22 Nov 202394,113£250k£2.656

Officers

Officers

2 active 1 resigned
Status
Gavin Lawrence WisemanDirectorBritishUnited Kingdom4920 Mar 2023Active
Walt MacneeDirectorCanadianCanada7127 Oct 2023Active

Shareholders

Shareholders (52)

Ryan Shaw
35.7%
5,462,000
Neot Ltd
14.3%
2,196,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Gethin James Taylor

British

Active
Notified 9 Sept 2025
Residence Isle Of Man
DOB November 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Ryan Antony Shaw

British

Active
Notified 14 Jun 2019
Residence England
DOB September 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersTermination of Gavin Lawrence Wiseman as director on 2025-11-06
15 Oct 2025Persons With Significant ControlGethin James Taylor notified as a person with significant control
15 Oct 2025OfficersTermination of Walt Macnee as director on 2025-09-09
15 Oct 2025OfficersAppointment of Mr Marijn Jan Felix Michiel Muijser as director on 2025-09-09
15 Oct 2025OfficersTermination of Ryan Antony Shaw as director on 2025-09-09
6 Nov 2025 Officers

Termination of Gavin Lawrence Wiseman as director on 2025-11-06

15 Oct 2025 Persons With Significant Control

Gethin James Taylor notified as a person with significant control

15 Oct 2025 Officers

Termination of Walt Macnee as director on 2025-09-09

15 Oct 2025 Officers

Appointment of Mr Marijn Jan Felix Michiel Muijser as director on 2025-09-09

15 Oct 2025 Officers

Termination of Ryan Antony Shaw as director on 2025-09-09

Recent Activity

Latest Activity

Termination of Gavin Lawrence Wiseman as director on 2025-11-06

5 months ago on 6 Nov 2025

Gethin James Taylor notified as a person with significant control

6 months ago on 15 Oct 2025

Termination of Walt Macnee as director on 2025-09-09

6 months ago on 15 Oct 2025

Appointment of Mr Marijn Jan Felix Michiel Muijser as director on 2025-09-09

6 months ago on 15 Oct 2025

Termination of Ryan Antony Shaw as director on 2025-09-09

6 months ago on 15 Oct 2025