opendata.bot
Company number
09112419

VERUS DATA LTD

Officer · ROSCOE, Paul and 4 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
VERUS DATA LTD
Company number
09112419
Registered office
WOLSELEY HOUSE DYSON WAY, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ST18 0GA, ENGLAND
Company type
Private Limited Company
Incorporated on
2 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
16 Jul 2027
Confirmation statement — last
02 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 01/09/2019
Active
director
Appointed 27/05/2021
Active
director
Appointed 27/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Robert Barnett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/07/2018
Mr Terence Potter
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Whichrate Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/05/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/05/2021 Controls 5 companies
Mr Robert Barnett
born 01/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/05/2021
Mr Terence Potter
born 05/1952 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 21/05/2021 Controls 5 companies

Serving officers

secretary Appointed 01/09/2019
director Appointed 27/05/2021
director Appointed 27/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/08/2023 Charge registered A registered charge
27/05/2021 Charge registered A registered charge
27/05/2021 Director resigned POTTER, Terence
27/05/2021 Director appointed ROSCOE, Paul
27/05/2021 Director appointed GARDNER, David Bjorn
21/05/2021 Person with significant control ceased Mr Terence Potter
21/05/2021 Person with significant control ceased Mr Robert Barnett
21/05/2021 Person with significant control added Whichrate Holdings Ltd
01/09/2019 Secretary appointed ROSCOE, Paul
03/07/2018 Person with significant control added Mr Robert Barnett
06/04/2016 Person with significant control added Mr Terence Potter
03/03/2016 Director resigned FORD, Elsa Francesca
02/07/2014 Director appointed POTTER, Terence
02/07/2014 Director appointed FORD, Elsa Francesca

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0
Employees (avg) 0 0

Documents for VERUS DATA LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Shawbrook Bank Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of VERUS DATA LTD?
According to the official registry, the company number of VERUS DATA LTD is 09112419.
Where is VERUS DATA LTD registered?
The registered office is WOLSELEY HOUSE DYSON WAY, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ST18 0GA, ENGLAND.
Who runs VERUS DATA LTD?
ROSCOE, Paul is listed among the officers of VERUS DATA LTD.
What is the SIC code of VERUS DATA LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls VERUS DATA LTD?
Mr Robert Barnett is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of VERUS DATA LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does VERUS DATA LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About VERUS DATA LTD (09112419)

VERUS DATA LTD is a private limited company incorporated on 2 July 2014 and registered in the United Kingdom under company number 09112419. Its registered office is at WOLSELEY HOUSE DYSON WAY, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ST18 0GA, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Mr Robert Barnett. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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