Veriphy Limited
05066478
Notable Risks
- No accounts filed in last 18 months (-5)
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 31/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 13 other boards
Persons with Significant Control
Davies Group Limited
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Reg: 06479822 · Corporate Register Of England And Wales · Private Limited Company
Notified 16/10/2018
Former PSCs
Mr Paul James Beresford
Ceased 31/10/2018
Mr George John Ford
Ceased 31/10/2018
Mr George Stark
Ceased 31/10/2018
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
CompanyRankvs 15+ SIC 66190 peers20
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2014
Net Worth
—
Balance sheet strength
Cash
£42k
Cash in the bank
Net Current Assets
£57k
Working capital
Current Assets
£183k
Current Liabilities
—
Fixed Assets
£8k
Debtors
£141k
Balance Sheet