VANTIFY LIMITED
Company details
- Registered name
- VANTIFY LIMITED
- Company number
- 05277497
- Registered office
- 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 November 2004
- Status
- Active
- Age
- 21 years
- Previous names
- WILLIAM MARTIN COMPLIANCE LIMITED (to 01 Apr 2025) · WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED (to 01 Apr 2025)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 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.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- 54 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 14 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 |
|---|---|---|---|
| 01/04/2025 | Registered name changed | WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED | WILLIAM MARTIN COMPLIANCE LIMITED |
| 01/04/2025 | Registered name changed | WILLIAM MARTIN COMPLIANCE LIMITED | VANTIFY LIMITED |
| 31/05/2024 | Person with significant control ceased | Marlowe Plc | — |
| 31/05/2024 | Person with significant control added | — | Charis Four Limited |
| 20/12/2018 | Person with significant control ceased | Mr David Charles Wilson | — |
| 20/12/2018 | Person with significant control added | — | Marlowe Plc |
| 06/04/2016 | Person with significant control added | — | Mr David Charles Wilson |
Documents for VANTIFY 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
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About VANTIFY LIMITED (05277497)
VANTIFY LIMITED is a private limited company incorporated on 3 November 2004 and registered in the United Kingdom under company number 05277497. Its registered office is at 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Charis Four 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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