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Veridium Holdings Limited

09799849

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

280 BISHOPSGATE, LONDON, EC2M 4AG
Incorporated 29/09/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Kenneth Todd Shollenbarger

director · Since 29/09/2015

LAWYER

AMERICAN · ROMANIA · Age 62

Also on 2 other boards

Abogado Nominees Limited

secretary · Since 12/11/2015

BRITISH

Also on 862 other boards

Mr Adnan Chaban

director · Since 12/11/2015

COMPANY DIRECTOR

FRENCH · UNITED ARAB EMIRATES · Age 64

Also on 4 other boards

Mr Bernard Harguindeguy

director · Since 16/11/2016

CEO

AMERICAN · UNITED STATES · Age 68

Mr Michael John Powell

director · Since 08/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Seth James Burnett Johnson

director · Since 05/09/2025

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Persons with Significant Control

Harvard Investments Gp, Limited (In Its Capacity As General Partner Of Harvard Investments, Lp)

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

100, New Bridge Street, London, EC4V 6JA

Reg: 09799885 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

CompanyRankvs 12840+ SIC 62090 peers
84

Financial strength100th percentile among SIC peers · 25/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.31× · 20/20
Longevity11 years trading (max 15) · 11/15
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.

Employees13/15 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.

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

£38.0M

Balance sheet strength

Cash

£92

Cash in the bank

Net Current Assets

£30.1M

Working capital

Current Assets

£53.1M

Current Liabilities

£23.0M

Fixed Assets

£7.9M

Debtors

£53.1M

Profit After Tax

-£463k

4avg. employees

Balance Sheet

Assets less current liabilities£38.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.31-£715k
20232.57-£463k
20222.91-£43k
20213.41+£11k
20204.30-£307k
201913.58

Derived from filed accounts. Not audited figures.