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Companies House/Silsoe/Company profile

TRUVERIFY UK LIMITED

Active
13259192·incorporated 2021-03-11

TRUVERIFY UK LIMITED is an active UK private limited company, incorporated on 11 March 2021 at Companies House (number 13259192; OpenRegistry canonical ID GB-13259192-truverify-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 345 active companies registered in Silsoe (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-11
Registered Address
ROOM 73 WREST HOUSE, WREST PARK, SILSOE, MK45 4HR, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

TRUVERIFY UK LIMITED has 1 person with significant control on file:

  • Mr Muzafar Memon born 1974 resident in United Kingdom, British national. Notified 2021-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Amaresh Devarajan born 1980 resident in United Kingdom, British national. Notified 2021-03-11. Ceased 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul William Baines born 1972 resident in United Kingdom, British national. Notified 2021-03-11. Ceased 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Thomas Pace born 1966 resident in England, British national. Notified 2025-04-24. Ceased 2025-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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