Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Vantify Limited
- Incorporated
- 3 November 2004 (22 years)
- Previously known as
- William Martin Compliance Limited (until 1 April 2025)William Martin Compliance Solutions Limited (until 1 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Grosvenor PlaceLondonSW1X 7HN
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 10 February 2025
British
Born February 1976 (50)
Director · Appointed 27 April 2021
British
Born December 1978 (47)
Director · Appointed 20 December 2018
British
Born August 1987 (39)
Officer history (18 former)
2 September 2026
Resigned Diddams, Christopher as Secretary
2 September 2026
Appointed Bingham, Christopher James as Secretary
29 June 2026
10 February 2025
10 February 2025
2 September 2024
Appointed Diddams, Christopher as Secretary
31 May 2024
31 May 2024
Resigned Bone, Christopher as Secretary
31 May 2024
16 November 2023
1 August 2023
Resigned Allen, Matthew James as Secretary
1 August 2023
Appointed Bone, Christopher as Secretary
1 December 2021
Resigned Wilson, David as Director
5 November 2021
5 October 2021
27 April 2021
28 January 2021
20 December 2018
Appointed Allen, Matthew James as Secretary
20 December 2018
20 December 2018
15 July 2016
Resigned Mackenzie, Ian as Director
21 April 2016
1 July 2015
23 November 2010
7 August 2008
7 June 2007
Resigned Graham, Robert William as Director
30 October 2006
30 October 2006
30 October 2006
30 October 2006
3 January 2006
Appointed Mackenzie, Ian as Director
13 September 2005
Appointed Graham, Robert William as Director
12 July 2005
Appointed Wilson, David as Director
1 June 2005
3 November 2004
3 November 2004
3 November 2004
3 November 2004
3 November 2004
3 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15495538
Holdings 2
Companies where Vantify Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 May 2024
Ceased Marlowe PLC — Owns 75–100% of shares
20 December 2018
Ceased David Charles Wilson — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a secretary | |||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 23 October 2025 | Other filing |
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