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Companies House/London/Company profile

VERIFY ONLINE LTD

Active
12059440·incorporated 2019-06-19

VERIFY ONLINE LTD is an active UK private limited company, incorporated on 19 June 2019 at Companies House (number 12059440; OpenRegistry canonical ID GB-12059440-verify-online-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-19
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

VERIFY ONLINE LTD has 1 person with significant control on file:

  • Arba Holdings Ltd (England And Wales reg. 12304003). Notified 2019-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Brett Adams born 1983 resident in United Kingdom, British national. Notified 2019-06-19. Ceased 2019-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Wastell born 1984 resident in United Kingdom, British national. Notified 2019-06-19. Ceased 2019-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Macatonia born 1983 resident in United Kingdom, British national. Notified 2019-06-19. Ceased 2019-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Kershook born 1983 resident in United Kingdom, British national. Notified 2019-06-19. Ceased 2019-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-06-19. Ceased 2019-11-08.

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

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