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Verseone Group Ltd

05210274

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

GRIFFIN HOUSE, WOKING, GU21 6BS
Incorporated 19/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Alan Daniel Neilson

director · Since 28/06/2005

FOUNDER AND EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Christopher John David Mounsey

director · Since 21/01/2012

DESIGNER

BRITISH · UNITED KINGDOM · Age 48

Mr Alastair Douglas Bathgate

director · Since 21/09/2022

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Eric William Rene Milner

director · Since 04/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Mr Hatham Adil Hussain Al-Tarafi

director · Since 04/11/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Alan Daniel Neilson

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

British · England · Age 68

Griffin House, West Street, Woking, GU21 6BS

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2009Registered 24/07/2009Satisfied 31/07/2019

CompanyRankvs 19341+ SIC 62020 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
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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How is this score calculated?
Financial strength25/25 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.

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 31/12/2024

Net Worth

£2.1M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£528k

Fixed Assets

£15k

Debtors

£191k

31avg. employees

Tax at Year End(2021)

Corp tax-£46k

Director Loans

Directors owe company£17k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£628k
20226.63
20215.54
20203.87
20193.29
20182.75

Derived from filed accounts. Not audited figures.