Veriman Technologies Limited

Active02618709 Private limited company
Incorporated
4 June 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ksenia Dontsova
Owned by
Ksenia Dontsova
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Dontsova, Ksenia
Director · Appointed 3 March 2026
Russian
Born September 1994 (32)
Officer history (10 former)
3 March 2026
Appointed Dontsova, Ksenia as Director
3 March 2026
Resigned Yonge, John as Secretary
3 March 2026
Resigned Polad Zade, Asker as Director
20 March 2023
Appointed Yonge, John as Secretary
14 February 2023
Resigned Banfield, Martin as Secretary
14 February 2023
Resigned Banfield, Martin as Director
22 August 2016
Appointed Banfield, Martin as Director
15 November 2011
Resigned Moring, Peter Couldrey as Director
8 July 2003
Appointed Moring, Peter Couldrey as Director
28 January 2002
Resigned Banfield, Martin as Director
26 October 1999
Appointed Banfield, Martin as Secretary
26 October 1999
Appointed Polad Zade, Asker as Director
26 October 1999
Resigned Aralbaeva, Leyla as Director
1 May 1997
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
4 June 1995
Appointed Banfield, Martin as Director
31 January 1994
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
31 January 1994
Appointed Aralbaeva, Leyla as Director
31 January 1994
Resigned Willett, Susan as Secretary
31 January 1994
Resigned Willett, Richard Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ksenia Dontsova
Individual · Notified 3 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born September 1994 (32)
Former controllers (1)
3 March 2026
Ceased Asker Polad-Zade — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 0 0 2 2 2 0
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£13,981£13,981£13,981£13,981£13,481
Net Current Assets(£13,981)(£13,981)(£13,981)(£13,981)(£13,481)
Net Assets(£14,270)(£13,981)(£13,981)
Shareholder Funds(£14,270)(£13,981)(£13,981)(£13,981)(£13,481)

Filings

Filing history not loaded yet. See it on Companies House

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