VERIPHY LIMITED
Company details
- Registered name
- VERIPHY LIMITED
- Company number
- 05066478
- Registered office
- 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM · 141 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 March 2004
- Status
- Active
- Age
- 22 years
- Previous names
- COMPLETE SOLUTIONS LIMITED (to 05 Jul 2007)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 19 Apr 2027
- Confirmation statement — last
- 05 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- 68 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 42 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2018 | Person with significant control ceased | Mr Paul James Beresford | — |
| 31/10/2018 | Person with significant control ceased | Mr George Stark | — |
| 31/10/2018 | Person with significant control ceased | Mr George John Ford | — |
| 16/10/2018 | Person with significant control added | — | Davies Group Limited |
| 06/04/2016 | Person with significant control added | — | Mr Paul James Beresford |
| 06/04/2016 | Person with significant control added | — | Mr George Stark |
| 06/04/2016 | Person with significant control added | — | Mr George John Ford |
| 05/07/2007 | Registered name changed | COMPLETE SOLUTIONS LIMITED | VERIPHY LIMITED |
Documents for VERIPHY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About VERIPHY LIMITED (05066478)
VERIPHY LIMITED is a private limited company incorporated on 8 March 2004 and registered in the United Kingdom under company number 05066478. Its registered office is at 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Davies Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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