Verifile Limited

05129976

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

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