Website & contact details
- Website
Veriphy Limited
- Incorporated
- 8 March 2004 (22 years)
- Previously known as
- Complete Solutions Limited (until 5 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor20 Gracechurch StreetLondonEC3V 0BG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born July 1975 (51)
Officer history (12 former)
31 March 2026
10 September 2025
7 January 2025
7 January 2025
31 December 2024
31 December 2024
31 December 2024
Resigned Debiase, Antonio as Secretary
31 December 2024
31 October 2018
31 October 2018
31 October 2018
31 October 2018
Appointed Debiase, Antonio as Secretary
31 October 2018
31 October 2018
Resigned Stark, George as Director
31 October 2018
25 April 2007
11 November 2005
11 November 2005
Appointed Stark, George as Director
11 November 2005
12 October 2005
12 October 2005
12 October 2005
11 October 2005
8 March 2004
8 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06479822
Former controllers (3)
31 October 2018
31 October 2018
31 October 2018
Ceased George Stark — Owns 25–50% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Asta Capital Limited Owns 75–100% of shares
Asta Corporate Member (No. 2) Limited Owns 75–100% of shares
Asta Corporate Member (No. 3) Limited Owns 75–100% of shares
Asta Corporate Member (No. 4) Limited Owns 75–100% of shares
Asta Corporate Member Limited Owns 75–100% of shares
Asta Insurance Markets Ltd Owns 75–100% of shares
Asta Insurance Services Ltd Owns 75–100% of shares
Asta Management Services Ltd Owns 75–100% of shares
Asta Managing Agency Ltd Owns 75–100% of shares
Asta Underwriting Management Ltd Owns 75–100% of shares
Puml Ltd Owns 75–100% of shares
PMSL Services Ltd Owns 75–100% of shares
Banwell & Associates Ltd Owns 75–100% of shares
Building Validation Solutions Limited Owns 75–100% of shares
BVS Subsidence Ltd Owns 75–100% of shares
Codebase8 Limited Owns 75–100% of shares
Contactpartners Ltd Owns 75–100% of shares
Core Insurance Services Limited Owns 75–100% of shares
Davies Audit Solutions International Ltd Owns 75–100% of shares
Davies Construction & Engineering Limited Owns 75–100% of shares
Davies Consulting and Managed Services Limited Owns 75–100% of shares
Davies Learning Experiences Limited Owns 75–100% of shares
Davies Global (CTL) Limited Owns 75–100% of shares
Davies European Holdings Limited Owns 75–100% of shares
Davies Global (CDL) Limited Owns 75–100% of shares
Sionic Advisors Europe Ltd Owns 75–100% of shares
Sionic Global (KL) Limited Owns 75–100% of shares
Davies Intermediary Support Services Limited Owns 75–100% of shares
Davies Learning Solutions Limited Owns 75–100% of shares
Davies Managed Systems Limited Owns 75–100% of shares
Davies Specialist Services Limited Owns 75–100% of shares
Veriphy Limited This company Owns 75–100% of shares
What Veriphy say about themselves
“Company checks, AML & compliance solutions. Veriphy gives results in minutes. Onboard new clients quickly and improve customer experience.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 11 March 2026 | Other filing |
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