Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Verelogic Limited
- Incorporated
- 15 December 1988 (37 years)
- Previously known as
- Infosys Limited (until 30 August 2012)
- Industry
- Information technology consultancy activities (62020) Other activities of employment placement agencies (78109)
- Directors
- Kevin James MetcalfeMarcus Eng Tiong Khoo
- Owned by
- Kevin James MetcalfeMarcus Eng Tiong Khoo
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Gloucester HouseCounty ParkShrivenham RoadSN1 2NR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Metcalfe, Kevin James
Director · Appointed 19 November 2010
British
Born July 1974 (52)
Khoo, Marcus Eng Tiong
Director
British
Born August 1960 (66)
Officer history (8 former)
5 November 2026
Resigned Metcalfe, Aimee Louise as Director
27 June 2025
Appointed Metcalfe, Aimee Louise as Director
3 December 2014
Resigned Lobb, David Andrew as Secretary
3 December 2014
Resigned Lobb, David Andrew as Director
19 November 2010
Appointed Metcalfe, Kevin James as Director
19 November 2010
20 October 2000
Resigned Caddy, David John as Director
29 September 2000
Resigned Nowarra, Michael as Director
21 June 2000
Appointed Nowarra, Michael as Director
15 April 1997
29 July 1996
22 March 1996
18 March 1996
Appointed Lobb, David Andrew as Secretary
18 March 1996
Appointed Lobb, David Andrew as Director
18 March 1996
Resigned Caddy, David John as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kevin James Metcalfe
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1974 (52)
Marcus Eng Tiong Khoo
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1960 (66)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £219,493
- Cash
- £133,915
- Employees
- 12
- Debt Ratio
- 53%
- Current Ratio
- 2.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £5,618 |
| Current Assets | £457,511 |
| Debtors | £323,596 |
| Cash | £133,915 |
| Creditors (< 1 year) | £208,636 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £248,875 |
| Net Assets | £219,493 |
| Shareholder Funds | £219,493 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 September 2026 | Satisfaction of a charge in full | |||
| 31 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 27 June 2025 | Appointment of a director |
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