VERIDIUM IP LIMITED
Company details
- Registered name
- VERIDIUM IP LIMITED
- Company number
- 09800389
- Registered office
- 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM · 375 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 September 2015
- Status
- Active
- Age
- 10 years
- Previous names
- HOYOS LABS IP, LIMITED (to 10 Oct 2016)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Feb 2027
- Confirmation statement — last
- 28 Jan 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.
- 199 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/09/2022 | Director resigned | KALGAY, Mehmet Fuat | — |
| 30/05/2020 | Director resigned | STICKLAND, James Francis | — |
| 12/06/2017 | Director resigned | JR., Robert William Ferran, | — |
| 28/02/2017 | Director appointed | — | STICKLAND, James Francis |
| 10/10/2016 | Registered name changed | HOYOS LABS IP, LIMITED | VERIDIUM IP LIMITED |
| 06/04/2016 | Person with significant control added | — | Veridium Holdings Limited |
| 17/03/2016 | Director resigned | HOYOS-ALIFF, Hector T. | — |
| 13/11/2015 | Secretary resigned | SHOLLENBARGER, Kenneth Todd | — |
| 13/11/2015 | Director appointed | — | KALGAY, Mehmet Fuat |
| 13/11/2015 | Director appointed | — | JR., Robert William Ferran, |
| 13/11/2015 | Director appointed | — | HOYOS-ALIFF, Hector T. |
| 13/11/2015 | Director appointed | — | CHABAN, Adnan |
| 13/11/2015 | Corporate-secretary appointed | — | ABOGADO NOMINEES LIMITED |
| 29/09/2015 | Secretary appointed | — | SHOLLENBARGER, Kenneth Todd |
| 29/09/2015 | Director appointed | — | SHOLLENBARGER, Kenneth Todd |
Financial highlights
No figures could be read from the accounts filed on 16 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VERIDIUM IP 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.
Filing history
Most recent filings
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 . Check the ICO entry before relying on it.
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About VERIDIUM IP LIMITED (09800389)
VERIDIUM IP LIMITED is a private limited company incorporated on 29 September 2015 and registered in the United Kingdom under company number 09800389. Its registered office is at 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM. 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 December 2024. 8 active officers are on record , and the person with significant control is Veridium Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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