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Verifile Limited

05129976

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

5 FRANKLIN COURT, BEDFORD, MK44 3JZ
Incorporated 17/05/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

62012
Business and domestic software development
80300
Investigation activities
82990
Other business support service activities

Officers

Mr Eyal Ben Cohen

director · Since 17/05/2004

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Kapil Bhargava

director · Since 15/09/2008

CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Verifile Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5 Franklin Court, Priory Business Park, Bedford, MK44 3JZ

Reg: 07450770 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Verifile Holding Limited

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2020Registered 09/03/2020
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 05/02/2020Registered 05/02/2020
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/2012Registered 12/04/2012Satisfied 10/02/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2005Registered 06/04/2005Satisfied 20/04/2012

CompanyRankvs 2430+ SIC 62012 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.56× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2430Verifile Limited
81
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

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 31/12/2019

Net Worth

£860k

Balance sheet strength

Cash

£639k

Cash in the bank

Net Current Assets

£860k

Working capital

Current Assets

£2.4M

Current Liabilities

£1.5M

Debtors

£1.8M

87avg. employees

Balance Sheet

Assets less current liabilities£860k
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20191.56

Derived from filed accounts. Not audited figures.