Back to search

Verity Relationship Intelligence Limited

09865115

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

6 Valentine Place, London, SE1 8QH
Incorporated 10/11/2015

Previously known as

The Client Relationship Consultancy Limited · until 14/01/2025
Newco4 Crc Limited · until 20/11/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

62012
Business and domestic software development
73200
Market research and public opinion polling

Officers

Mr Paul Adrian Cowan

director · Since 10/11/2015

CONSULTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Paul Adrian Cowan

director · Since 10/11/2015

British · United Kingdom · Age 75

Former

Simon Charles John Gravatt

director · Resigned 02/12/2022

Christopher Paul Jones

director · Resigned 01/04/2024

Christopher Paul Jones

secretary · Resigned 01/04/2024

Andrew Graham Duffin

director · Resigned 08/05/2025

Jnr Shea Reilly

director · Resigned 31/01/2026

Ms Vikki Louise Mickel

director · Resigned 04/08/2026

Vikki Louise Mickel

director · Resigned 04/08/2026

Persons with Significant Control

The Client Relationship Consultancy Group Limited

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

6, Valentine Place, London, SE1 8QH

Reg: 09816398 · Companies House · Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges4 outstanding

Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 30/09/2024Registered 01/10/2024
Charge
outstanding

(E) EQUALS CONSULTANCY LIMITED

Created 19/12/2022Registered 20/12/2022
Charge
outstanding

CONISTON CAPITAL I LP

Created 19/12/2022Registered 20/12/2022
Charge
outstanding

CONISTON CAPITAL I LP (ACTING BY ITS GENERAL PARTNER CONISTON CAPITAL GP LLP)

Created 02/12/2022Registered 09/12/2022

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → 6 Valentine Place
2026-09-20

6 VALENTINE PLACE

post town → London
2026-09-20

LONDON

sic codes → 62012,73200
2026-09-20

73200

officer appointed → COWAN, Paul Adrian
2026-09-20

CompanyRankvs 15+ SIC 62012 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.86× · 6/20
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 strength0/25 pts

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

Employees0/15 pts

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

Liquidity6/20 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 31/12/2025

Net Worth

£790k

Balance sheet strength

Cash

£963k

Cash in the bank

Net Current Assets

-£924k

Working capital

Current Assets

£5.8M

Current Liabilities

£6.7M

Fixed Assets

£1.8M

Debtors

£4.8M

64avg. employees

Balance Sheet

Intangible assets£1.7M
Assets less current liabilities£854k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.86+£0
20250.86+£642k
20231.01—

Derived from filed accounts. Not audited figures.

Filing History53 filings

Director resigned

termination director company with name termination date

06/08/20261 page · PDF
Accounts filed

accounts with accounts type small

23/07/202616 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20263 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Accounts filed

accounts with accounts type small

22/12/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20251 page · PDF
Director appointed

appoint person director company with name date

23/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

14/01/20251 page · PDF
CERTNM

certificate change of name company

14/01/20253 pages · PDF
RESOLUTIONS

resolution

09/11/20243 pages · PDF
MA

memorandum articles

09/11/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/10/202440 pages · PDF
Accounts filed

accounts with accounts type small

26/09/202413 pages · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
TM02

termination secretary company with name termination date

24/07/20241 page · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

19/07/20238 pages · PDF
Accounts filed

accounts with accounts type small

06/03/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
AP03

appoint person secretary company with name date

10/01/20232 pages · PDF
Director appointed

appoint person director company with name date

10/01/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202261 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202261 pages · PDF
Director resigned

termination director company with name termination date

07/12/20221 page · PDF
DISS40

gazette filings brought up to date

02/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF
PSC02

notification of a person with significant control

01/02/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/02/20222 pages · PDF
GAZ1

gazette notice compulsory

01/02/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/201710 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20166 pages · PDF
Director details changed

change person director company with change date

28/10/20162 pages · PDF
Director details changed

change person director company with change date

28/10/20162 pages · PDF
Accounts date changed

change account reference date company current extended

13/10/20161 page · PDF
Address changed

change registered office address company with date old address new address

18/06/20161 page · PDF
Director appointed

appoint person director company with name date

12/12/20153 pages · PDF
CERTNM

certificate change of name company

20/11/20153 pages · PDF
CONNOT

change of name notice

20/11/20152 pages · PDF
Incorporated

incorporation company

10/11/20157 pages · PDF