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Companies House/London/Company profile

VALIDIFY LIMITED

Active - Proposal to Strike off
09346111·incorporated 2014-12-08

VALIDIFY LIMITED is an active UK private limited company, incorporated on 8 December 2014 at Companies House (number 09346111; OpenRegistry canonical ID GB-09346111-validify-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,621 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-12-08
Registered Address
75 CONTAINERVILLE, 1 EMMA STREET, LONDON, E2 9FP, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-14. Next confirmation statement due 2024-12-28.

Persons with significant control

VALIDIFY LIMITED has 1 person with significant control on file:

  • Mr Fergal O'Mullane born 1972 resident in United Kingdom, Irish national. Notified 2017-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Peter Adams born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Philip Tough born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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