Veracode Ltd

Active07217991 Private limited company
Incorporated
9 April 2010 (16 years)
Industry
Other information technology service activities (62090)
Directors
Diana Bushard
Simon Adell
Brian J Roche
Controlled by
Brian J Roche
Accounts type
Medium
Region
South West
Address
Suite 2
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bushard, Diana
Director · Appointed 9 December 2025
American
Born November 1968
Adell, Simon
Director · Appointed 2 July 2025
Canadian
Born November 1970
Roche, Brian J, Mr.
Director · Appointed 12 April 2024
American
Born October 1974 (52)
Officer history (13 former)
9 December 2025
Appointed Bushard, Diana as Director
2 July 2025
Appointed Adell, Simon as Director
2 July 2025
Resigned Rogers, Dawn Marie as Director
15 November 2024
Resigned Forlizzi, David Anthony as Director
12 April 2024
Appointed Roche, Brian J, Mr. as Director
12 April 2024
Resigned Yadav King, Samskriti as Director
31 May 2023
Resigned Brady, Kevin John as Director
28 October 2021
Appointed Forlizzi, David Anthony as Director
28 October 2021
Appointed Rogers, Dawn Marie as Director
28 October 2021
Resigned Nicholsen, Lisa Ann as Director
31 December 2018
Resigned Brazeal, Mark David as Director
31 December 2018
Appointed Yadav King, Samskriti as Director
31 December 2018
Appointed Brady, Kevin John as Director
31 December 2018
Appointed Nicholsen, Lisa Ann as Director
31 December 2018
Resigned Phull, Narinder Singh as Director
5 November 2018
Appointed Brazeal, Mark David as Director
5 November 2018
Resigned Gunn, Alexander Gordon as Director
3 July 2017
Appointed Phull, Narinder Singh as Director
3 July 2017
Resigned Samson, Daniel Michael as Director
27 March 2017
Appointed Gunn, Alexander Gordon as Director
27 March 2017
Appointed Samson, Daniel Michael as Director
27 March 2017
Resigned Goldfinger, Edward Gary as Director
27 March 2017
Resigned Brennan, Robert Timothy as Director
19 August 2013
Appointed Goldfinger, Edward Gary as Director
31 January 2013
Appointed Brennan, Robert Timothy as Director
31 January 2013
Resigned Vilchick, Gary Laurence as Director
10 May 2011
Resigned Moynahan, Matthew Patrick as Director
9 April 2010
Appointed Moynahan, Matthew Patrick as Director
9 April 2010
Appointed Vilchick, Gary Laurence as Director

Ownership 1 active

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

Brian J Roche
Individual · Notified 12 April 2024
Has significant influence or control
American
Born October 1974 (52)
Former controllers (2)
12 April 2024
Ceased Samskriti Yadav King — Has significant influence or control
31 December 2018
Ceased CA, Inc. — Owns 75–100% of shares

Financials

Net Assets
£3,492,491
Cash
£906,437
Turnover
£10,941,379
Profit Before Tax
£327,779
Employees
63
Debt Ratio
19%
Current Ratio
5.4x
Profit Margin
3%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2023 2024 £10,001,109 £12,392,704 £10,941,379
Balance sheet detail
202420232022202120202019
Fixed Assets£189,741£318,168£318,020£356,256£386,934
Current Assets£4,123,097£3,873,287£2,975,972£2,832,214£3,100,837
Debtors£3,216,660£3,576,285£2,419,464£2,830,863£1,397,119
Cash£906,437£297,002£556,508£1,351£1,703,718
Creditors (< 1 year)£768,593£759,117£687,318£447,518£540,119£1,016,453
Net Current Assets£3,354,504£3,114,170£2,528,454£2,292,095£2,084,384
Net Assets£3,492,491£3,359,475£2,801,853£2,619,567£2,444,535
Shareholder Funds£3,492,491£3,359,475£2,801,853£2,619,567£2,444,535

Turnover£10,941,379£12,392,704£10,001,109
Admin Expenses£10,610,104£12,051,228£9,270,736
Operating Profit£331,275£341,476£730,373
Profit Before Tax£327,779£342,416£730,373
Tax£194,763£125,729£187,369
Profit for Period£133,016£216,687£543,004

Filings 83

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a medium company31 December 2025
28 April 2026Confirmation statement with no updates9 April 2026
27 April 2026Appointment of a director
17 March 2026Director's details changed
4 March 2026Registered office address changed
Show all 83 filings

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