Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Verimatrix UK Ltd
- Incorporated
- 11 January 1999 (27 years)
- Previously known as
- Inside Secure UK Limited (until 1 July 2019)Vault-Ic UK Limited (until 1 September 2016)Atmel Smart Card Ics Limited (until 14 October 2010)Earlier: Shelfco (No.1606) Limited
- Industry
- Business and domestic software development (62012)
- Directors
- Valérie ConversJean-Francois Labadie
- Owned by
- Verimatrix S.A
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor 50 BroadwayLondonSW1H 0BL
Officers 3 active
Officer details are public data from the Companies House register.
Convers, Valérie
Director · Appointed 26 August 2024
French
Born June 1967 (59)
Labadie, Jean-Francois
Director · Appointed 12 November 2021
French
Born January 1967 (59)
Corporate Secretary · Appointed 1 October 2010
Officer history (12 former)
26 August 2024
Appointed Convers, Valérie as Director
26 August 2024
Resigned Bear, Andrew Peter as Director
12 November 2021
Appointed Labadie, Jean-Francois as Director
12 November 2021
Resigned Detourniere, Richard Vacher as Director
1 October 2010
1 October 2010
Appointed Detourniere, Richard Vacher as Director
1 October 2010
Appointed Bear, Andrew Peter as Director
1 October 2010
1 October 2010
23 March 2010
23 March 2010
29 April 2009
18 February 2009
Resigned Pruniaux, Bernard as Director
24 June 2008
6 October 2006
6 October 2006
6 October 2006
6 October 2006
6 October 2006
6 October 2006
1 January 2001
26 March 1999
26 March 1999
26 March 1999
Appointed Pruniaux, Bernard as Director
26 March 1999
11 January 1999
11 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Verimatrix S.A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 399275395
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £149,344
- Profit Before Tax
- £425,697
- Employees
- 15
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13,409 | £17,776 | £34,457 | £39,037 | £28,144 | £43,914 | £34,024 |
| Current Assets | £971,237 | £821,610 | £772,542 | £1,165,553 | £922,750 | £1,454,601 | £1,342,099 |
| Debtors | £499,359 | £621,423 | £825,973 | £1,331,225 | £1,091,622 | ||
| Cash | £149,344 | £310,614 | £273,183 | £544,130 | £96,777 | £123,376 | £250,477 |
| Creditors (< 1 year) | £6,144,688 | £6,500,910 | £6,476,528 | £7,373,494 | £6,518,168 | £7,068,195 | £7,207,630 |
| Net Current Assets | (£5,173,451) | (£5,679,300) | (£5,703,986) | (£6,207,941) | (£5,595,418) | (£5,613,594) | (£5,865,531) |
| Shareholder Funds | (£5,160,042) | (£5,661,524) | (£5,669,529) | (£6,168,904) | (£5,567,274) | (£5,569,680) | (£5,831,507) |
| Turnover | £2,496,249 | £2,097,145 | £2,041,215 | £2,757,240 | |||
| Admin Expenses | £1,415,293 | £2,305,934 | £2,048,500 | £3,058,044 | £2,030,371 | £1,711,756 | £2,398,138 |
| Staff Costs | £1,417,193 | £1,900,717 | £2,108,232 | £1,980,956 | £1,661,173 | £1,511,230 | £2,096,750 |
| Operating Profit | (£561,795) | £66,774 | £329,459 | £411,226 | |||
| Profit Before Tax | £425,697 | (£67,921) | £387,524 | (£696,569) | (£56,206) | £195,314 | £270,693 |
| Tax | (£75,785) | (£75,926) | (£111,851) | (£94,939) | (£58,612) | (£66,513) | (£51,532) |
| Profit for Period | £501,482 | £8,005 | £499,375 | (£601,630) | £2,406 | £261,827 | £322,225 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Secretary's details changed | |||
| 16 April 2026 | Full accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 27 March 2025 | Full accounts | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 11 January 2025 |
Some other companies at this address
Other companies in this industry
Birmingham
London
Durham
Sheffield
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →