Website & contact details
- Website
Verifile Limited
- Incorporated
- 17 May 2004 (22 years)
- Industry
- Business and domestic software development (62012) Investigation activities (80300)Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 5 Franklin CourtStannard Way Priory Business ParkBedfordMK44 3JZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2008
British
Born December 1962 (63)
Director · Appointed 17 May 2004
British
Born October 1971 (55)
Officer history (3 former)
31 October 2011
Resigned Bhargava, Kapil as Secretary
15 September 2008
23 September 2004
Appointed Bhargava, Kapil as Secretary
23 September 2004
Resigned Cohen, Ran Ben as Secretary
17 May 2004
17 May 2004
17 May 2004
17 May 2004
Appointed Cohen, Ran Ben as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07450770
Former controllers (1)
6 April 2016
Ceased Verifile Holding Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Accredibase Limited Owns 75–100% of shares
Verifile Limited This company Owns 75–100% of shares
Verifile Technologies Ltd Owns 75–100% of shares
Workpass Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £860,470
- up £82,673 (11%)
- Cash
- £639,415
- up £332,370 (108%)
- Employees
- 87
- up 9 (12%)
- Current Ratio
- 1.6x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £2,400,039 |
| Cash | £639,415 |
| Creditors (< 1 year) | £1,539,569 |
| Net Current Assets | £860,470 |
| Net Assets | £860,470 |
| Shareholder Funds | £860,470 |
What Verifile say about themselves
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Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Full accounts | 31 December 2025 | ||
| 29 October 2026 | Satisfaction of a charge in full | |||
| 30 January 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 21 February 2025 |
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