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Veriflo Limited

09647333

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

One St Peter's Square, Manchester, M2 3DE
Incorporated 19/06/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Neil Scott

director · Since 19/06/2015

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Kirsty Leigh Scott

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Simon Christopher Parrington

director · Since 18/09/2024

DIRECTOR

BRITISH · ENGLAND

Also on 56 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM

Also on 59 other boards

Neil Scott

director · Since 19/06/2015

British · England

Kirsty Leigh Scott

director · Since 01/06/2016

British · England

Simon Christopher Parrington

director · Since 18/09/2024

British · United Kingdom

Gillian Bonthron

director · Since 27/10/2025

British · United Kingdom

Former

Fergal Cathal Cawley

director · Resigned 27/10/2025

Persons with Significant Control

Celnor Group Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 15058538 · Companies House · Limited By Shares

Notified 18/09/2024

Former PSCs

Mr Neil Scott

Ceased 18/09/2024

Mrs Kirsty Leigh Scott

Ceased 18/09/2024

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 19/09/2025Registered 29/09/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/02/2025Registered 06/02/2025

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → One St Peter's Square
2026-09-18

ONE ST PETER'S SQUARE

post town → Manchester
2026-09-18

MANCHESTER

officer appointed → BONTHRON, Gillian
2026-09-18
officer appointed → PARRINGTON, Simon Christopher
2026-09-18
officer appointed → SCOTT, Kirsty Leigh
2026-09-18
officer appointed → SCOTT, Neil
2026-09-18

CompanyRankvs 1370+ SIC 74909 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.47× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Liquidity20/20 pts

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

Longevity11/15 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 17/09/2024

Net Worth

£2.9M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£3.7M

Current Liabilities

£821k

Fixed Assets

£382k

Debtors

£1.9M

41avg. employees+7

Balance Sheet

Assets less current liabilities£3.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.47+£132k
20244.56+£914k
20233.39—

Derived from filed accounts. Not audited figures.

Filing History54 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

19/05/202611 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

19/05/20263 pages · PDF
AGREEMENT2

legacy

19/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20263 pages · PDF
Director details changed

change person director company with change date

13/02/20262 pages · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/09/202567 pages · PDF
Accounts date changed

change account reference date company current shortened

10/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20258 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/02/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/202519 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20248 pages · PDF
SH08

capital name of class of shares

07/10/20242 pages · PDF
MA

memorandum articles

07/10/202420 pages · PDF
RESOLUTIONS

resolution

07/10/20241 page · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

01/10/20241 page · PDF
PSC07

cessation of a person with significant control

01/10/20241 page · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
PSC02

notification of a person with significant control

01/10/20242 pages · PDF
PSC07

cessation of a person with significant control

01/10/20241 page · PDF
RESOLUTIONS

resolution

24/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Director details changed

change person director company with change date

03/02/20232 pages · PDF
Director details changed

change person director company with change date

03/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20218 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20215 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20204 pages · PDF
SH08

capital name of class of shares

21/04/20202 pages · PDF
SH10

capital variation of rights attached to shares

21/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
PSC changed

change to a person with significant control

17/01/20192 pages · PDF
PSC changed

change to a person with significant control

17/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Director details changed

change person director company with change date

20/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/201712 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/02/20174 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20161 page · PDF
Director appointed

appoint person director company with name date

19/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20166 pages · PDF
Shares allotted

capital allotment shares

19/07/20163 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20161 page · PDF
Incorporated

incorporation company

19/06/20157 pages · PDF