VERITAPE LTD

Active Hemel Hempstead

Business and domestic software development

0 employees website.com
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 website.com
Software Cybersecurity software Business and domestic software development

Previous Company Names

BLUE STARFISH LTD. 7 Aug 1998 — 22 Jul 2002
Accounts Submitted 25 Feb 2026 Next due 30 Jun 2027 13 months remaining
Confirmation
Net assets £336K £0 2025 year on year
Total assets £336K £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Telford House Corner Hall Hemel Hempstead Hertfordshire HP3 9HN

Telephone

0800 000 0000

Website

www.example.com

Full company profile for VERITAPE LTD (03612069), an active software company based in Hemel Hempstead, United Kingdom. Incorporated 7 Aug 1998. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

N/A

Net Assets

£336.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 60,495,602 Shares £605k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Oct 202530,247,801£302k£0.01
15 Oct 202530,247,801£302k£0.01

Officers

Officers

1 active 2 resigned
Status
Nicholas Barnaby PhilpotDirectorBritishEngland6210 Jun 2013Active

Shareholders

Shareholders (1)

Eckoh Limited
100.0%

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

Group Structure

Group Structure

VERITAPE LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026AccountsAnnual accounts made up to 30 Sept 2026
20 Oct 2025DissolutionDissolution Withdrawal Application Strike Off Company
16 Oct 2025CapitalStatement by Directors
16 Oct 2025CapitalCapital Statement Capital Company With Date Currency Figure
16 Oct 2025ResolutionResolutions
25 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2026

20 Oct 2025 Dissolution

Dissolution Withdrawal Application Strike Off Company

16 Oct 2025 Capital

Statement by Directors

16 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

16 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2026

2 months ago on 25 Feb 2026

Dissolution Withdrawal Application Strike Off Company

7 months ago on 20 Oct 2025

Statement by Directors

7 months ago on 16 Oct 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 16 Oct 2025

Resolutions

7 months ago on 16 Oct 2025