VERILOCATION HOLDCO LIMITED

Active Northampton

Activities of other holding companies n.e.c.

94 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.
V

VERILOCATION HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 7 May 2020 Active Northampton, United Kingdom 94 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of other holding companies n.e.c.

Previous Company Names

ADDSECURE HOLDCO LIMITED 7 May 2020 — 1 May 2025
Accounts Submitted 23 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 May 2025 Next due 20 May 2026 2 days remaining
Net assets £-55M £9M 2024 year on year
Total assets £4M £3M 2024 year on year
Total Liabilities £60M £6M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

36 Queensbridge Northampton Northamptonshire NN4 7BF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERILOCATION HOLDCO LIMITED (12591006), an active supply chain, manufacturing and commerce models company based in Northampton, United Kingdom. Incorporated 7 May 2020. Activities of other holding companies 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

N/A

Decreased by £721.00k (-100%)

Net Assets

-£55.20M

Decreased by £9.29M (-20%)

Total Liabilities

£59.70M

Increased by £5.89M (+11%)

Turnover

£15.53M

Increased by £1.79M (+13%)

Employees

94

Decreased by 24 (-20%)

Debt Ratio

1329%

Increased by 647 (+95%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £93.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20251£59.31m£59.31m
30 Jun 20201£34.11m£34.11m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brillian Uk Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Brillian Uk Limited

United Kingdom

Active
Notified 30 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Robert Phillips

Ceased 24 Sept 2020

Ceased

Stefan Albertsson

Ceased 30 Apr 2025

Ceased

Vehco Ab

Ceased 7 May 2024

Ceased

Group Structure

Group Structure

BRILLIAN UK LIMITED united kingdom
VERILOCATION HOLDCO LIMITED Current Company
HT&KR HOLDINGS LTD united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2025Confirmation StatementConfirmation statement made on 6 May 2025 with updates
8 May 2025IncorporationMemorandum Articles
30 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 May 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with updates

8 May 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 23 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Confirmation statement made on 6 May 2025 with updates

12 months ago on 20 May 2025

Memorandum Articles

1 years ago on 8 May 2025