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VERIFY INTERNATIONAL LIMITED

Active
04344308·incorporated 2001-12-21

VERIFY INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 21 December 2001 at Companies House (number 04344308; OpenRegistry canonical ID GB-04344308-verify-international-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-21
Registered Address
3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, SE1 2AQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-27. Next confirmation statement due 2026-03-13.

Persons with significant control

VERIFY INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Mr Bernard Joseph Fallon born 1943 resident in United States, American national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Ms Kathleen Theresa Fallon born 1947 resident in United States, American national. Notified 2021-02-23.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04344308.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.