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Verify International Limited

04344308

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 21/12/2001

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Iq Eq Secretaries (Uk) Limited

secretary · Since 31/12/2019

Also on 219 other boards

Ms Claudia Anne Stone Fallon

director · Since 31/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 77

Ms Kathleen Theresa Fallon

director · Since 31/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 78

Ms Mary Kathleen Boyle

director · Since 09/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 1 other board

Persons with Significant Control

Mr Bernard Joseph Fallon

50–75% shares

American · United States · Age 82

3, Millers Pond Way, Travelers Rst Sc, 29690-7847

Notified 06/04/2016

Ms Kathleen Theresa Fallon

50–75% shares

American · United States · Age 78

3, More London Riverside, London, SE1 2AQ

Notified 23/02/2021

CompanyRankvs 23616+ SIC 64209 peers
48

Financial strength72th percentile among SIC peers · 18/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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23616Verify International Limited
48
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2018

Net Worth

£110k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

—

Current Liabilities

£3k

Fixed Assets

£113k

Balance Sheet

Assets less current liabilities£110k