VERIFY INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
VERIFY INTERNATIONAL LIMITED

COMPANY NUMBER
04344308

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
21/12/2001 (22 years and 11 months old)

WEBSITE
verifyinternational.com

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 MORE LONDON RIVERSIDE, 4TH FLOOR
LONDON
SE1 2AQ

TRADING ADDRESSES

3 More London Riverside
LONDON
SE1 2AQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£277.46

NET WORTH

£88.2k

3.90%

TOTAL LIABILITIES

£4.2k

25.43%

NET ASSETS

£88.2k

3.90%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VERIFY INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
VERIFY EUROPE LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/04/2024	Event: Philip Michael Broomhead (904989041) has left the board
Date: 04/04/2024	Event: Declan Thomas Kenny (926661280) has left the board
Date: 04/04/2024	Event: New Board Member Claudia Anne Stone Fallon (932124814) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VERIFY INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£277.46

NET WORTH

£88.2k

3.90%

TOTAL LIABILITIES

£4.2k

25.43%

NET ASSETS

£88.2k

3.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BERNARD JOSEPH FALLON	Owned: 50.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KATHLEEN THERESA FALLON	Owned: 50.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
IQ EQ SECRETARIES (UK) LIMITED 31/12/2019 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 183 Past: 43	View Report
Kathleen Theresa Fallon 31/03/2024 - Present (8 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claudia Anne Stone Fallon 31/03/2024 - Present (8 months) Born in Sep 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bernard Joseph Fallon 31/03/2024 - Present (8 months) Born in Oct 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frank Charles Fritch 21/12/2001 - 24/02/2006 (4 years and 2 months) Born in Mar 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VERIFY INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
VERIFY EUROPE LTD.	Active - Accounts Filed	View Report
VTR (UK) STAFFING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/04/2024	Event: Philip Michael Broomhead (904989041) has left the board
Date: 04/04/2024	Event: Declan Thomas Kenny (926661280) has left the board
Date: 04/04/2024	Event: New Board Member Claudia Anne Stone Fallon (932124814) Appointed
Date: 04/04/2024	Event: New Board Member Bernard Joseph Fallon (932124843) Appointed
Date: 04/04/2024	Event: New Board Member Kathleen Theresa Fallon (932124815) Appointed
Date: 28/03/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 07/05/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 05/02/2022	Event: New Accounts filed
Date: 12/06/2021	Event: New Accounts filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 01/08/2020	Event: New Accounts filed
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: IQ EQ SECRETARIES (UK) LIMITED (926661275) has left the board
Date: 07/02/2020	Event: New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed
Date: 31/01/2020	Event: New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (926661275) Appointed
Date: 31/01/2020	Event: Alasdair Ross McLaren (905446777) has left the board
Date: 31/01/2020	Event: ANSON LIMITED (926260977) has left the board
Date: 31/01/2020	Event: IQ EQ SECRETARIES (GUERNSEY) LIMITED (906862346) has left the board
Date: 31/01/2020	Event: New Board Member Philip Michael Broomhead (904989041) Appointed
Date: 31/01/2020	Event: New Board Member Declan Thomas Kenny (926661280) Appointed
Date: 31/01/2020	Event: Change in Reg. Office
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: Carola Zoni (925296845) has left the board
Date: 24/09/2019	Event: New Board Member ANSON LIMITED (926260977) Appointed
Date: 14/09/2019	Event: New Accounts filed
Date: 02/04/2019	Event: FIRST NAMES SECRETARIES (GUERNSEY) LIMITED (924555755) has left the board
Date: 02/04/2019	Event: New Company Secretary FIRST NAMES SECRETARIES (GUERNSEY) LIMITED (906862346) Appointed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 03/12/2018	Event: Clive Kingdon Damsell (910535910) has left the board
Date: 03/12/2018	Event: New Board Member Carola Zoni (925296845) Appointed
Date: 24/04/2018	Event: PROVIDENT TRUSTEES (GUERNSEY) LIMITED (914089118) has left the board
Date: 24/04/2018	Event: New Company Secretary FIRST NAMES SECRETARIES (GUERNSEY) LIMITED (924555755) Appointed
Date: 14/04/2018	Event: New Accounts filed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 03/01/2018	Event: New Board Member Alasdair Ross McLaren (905446777) Appointed
Date: 03/01/2018	Event: Alasdair Ross McLaren (924146595) has left the board
Date: 28/12/2017	Event: New Board Member Clive Kingdon Damsell (910535910) Appointed
Date: 28/12/2017	Event: New Board Member Alasdair Ross McLaren (924146595) Appointed
Date: 25/12/2017	Event: William Hunter (910245061) has left the board
Date: 25/12/2017	Event: Andrew David Paul King (907976037) has left the board
Date: 19/03/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 29/12/2016	Event: Lesley Catherine Chapman (912526035) has left the board
Date: 08/11/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: New Accounts filed
Date: 21/01/2015	Event: New Annual Return filed
Date: 20/01/2015	Event: New Accounts filed

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VERIFY INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£277.46

£88.2k

£4.2k

£88.2k

People Overview

3

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£277.46

£88.2k

£4.2k

£88.2k

Accounts

People Overview

3

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™