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VERITAPE LTD

Active Hemel Hempstead

Business and domestic software development

0 employees Website
Software Cybersecurity software Business and domestic software development
V

VERITAPE LTD

Business and domestic software development

Founded 7 Aug 1998 Active Hemel Hempstead, United Kingdom 0 employees veritape.com
Software Cybersecurity software Business and domestic software development
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 29 Aug 2025
Net assets £336.00K £0.00 2024 year on year
Total assets £336.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Telford House Corner Hall Hemel Hempstead Hertfordshire HP3 9HN

Office ()

Manchester, Manchester, United Kingdom, Europe

Telephone

0845 899 5511

Website

veritape.com

Credit Report

Discover VERITAPE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£336.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

1 Allotment 30,247,801 Shares £302k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Oct 202530,247,801£302k£0.01

Officers

Officers

3 active 7 resigned
Status
Christine Gillian HerbertDirectorBritishEngland552 May 2017Active
Christine Gillian HerbertSecretaryUnknownUnknown—2 May 2017Active
Nicholas Barnaby PhilpotDirectorBritishEngland6210 Jun 2013Active

Shareholders

Shareholders (3)

Eckoh Plc
66.0%
41,70011 Aug 2015
Eckoh Plc
29.6%
18,70011 Aug 2015
Eckoh Plc
4.4%
2,81011 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Eckoh Plc

United Kingdom

Active
Notified 7 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Eckoh Plc

United Kingdom

Active
Notified 1 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ECKOH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAGLE UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAGLE UK TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BDC V NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
VERITAPE LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025DissolutionDissolution Withdrawal Application Strike Off CompanyView(1 page)
16 Oct 2025InsolvencySolvency Statement dated 15/10/25View(1 page)
16 Oct 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
16 Oct 2025CapitalStatement by DirectorsView(1 page)
16 Oct 2025ResolutionResolutionsView(1 page)
20 Oct 2025 Dissolution

Dissolution Withdrawal Application Strike Off Company

View Document(1 page)
16 Oct 2025 Insolvency

Solvency Statement dated 15/10/25

View Document(1 page)
16 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
16 Oct 2025 Capital

Statement by Directors

View Document(1 page)
16 Oct 2025 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Dissolution Withdrawal Application Strike Off Company

3 months ago on 20 Oct 2025

Solvency Statement dated 15/10/25

4 months ago on 16 Oct 2025

Capital Statement Capital Company With Date Currency Figure

4 months ago on 16 Oct 2025

Statement by Directors

4 months ago on 16 Oct 2025

Resolutions

4 months ago on 16 Oct 2025