Truverify Uk Limited
13259192
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/11/2025
total exemption full
Next accounts due
31/08/2027
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
Former
director · Resigned 08/12/2022
director · Resigned 13/03/2023
director · Resigned 12/12/2025
director · Resigned 18/12/2025
Persons with Significant Control
Mr Muzafar Memon
British · United Kingdom · Age 52
Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR
Notified 11/03/2021
Former PSCs
Mr Amaresh Devarajan
Ceased 09/12/2024
Mr Paul William Baines
Ceased 22/05/2024
Mr Michael Thomas Pace
Ceased 12/12/2025
Change History
Active
Private Limited Company
ROOM 73 WREST HOUSE
SILSOE
CompanyRankvs 46279+ SIC 62012 peers33
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/11/2025
Net Worth
£100
Balance sheet strength
Cash
£100
Cash in the bank
Net Current Assets
£90
Working capital
Current Assets
—
Current Liabilities
£10
Balance Sheet
Filing History37 filings
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
change account reference date company previous shortened
accounts with accounts type dormant
change to a person with significant control
termination director company with name termination date
cessation of a person with significant control
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
capital name of class of shares
memorandum articles
resolution
change person director company with change date
appoint person director company with name date
notification of a person with significant control
change to a person with significant control
appoint person director company with name date
capital allotment shares
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
confirmation statement with updates
incorporation company