Verifi Limited

Active07307582 Private limited company
Incorporated
7 July 2010 (16 years)
Previously known as
Verifi CCTV Limited (until 27 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Accounts type
Micro entity
Region
South West
Address
70 Seabourne Road
Bournemouth
BH5 2HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2015
British
Born July 1962 (64)
Director · Appointed 1 May 2015
British
Born November 1978
Director · Appointed 1 June 2011
British
Born July 1971 (55)
Director · Appointed 7 July 2010
British
Born June 1948 (78)
Officer history (1 former)
9 October 2015
Appointed Long, Sally Louise as Director
9 October 2015
Resigned Larkins, Brian Edward as Director
1 May 2015
Appointed Forrester, Steven James as Director
1 June 2011
Appointed Larkins, Stephen Edward as Director
7 July 2010
Appointed Larkins, Brian Edward as Director
7 July 2010
Appointed Larkins, Brian Edward as Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Limited Company
Reg. no. 07307559
Individual · Notified 7 July 2016
Has significant influence or control
British
Born July 1971 (55)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fusion Charlton Limited Owns 75–100% of shares
Fusion Crowle Limited Owns 75–100% of shares
Verifi Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£115,701
Employees
10
Debt Ratio
70%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £30,681 £29,070 £14,110 £67,559 £84,086 £115,701
Balance sheet detail
202520242023202220212020
Fixed Assets£84,224£96,919£87,025£111,508£114,113£84,224
Current Assets£298,962£296,793£259,531£175,073£223,306£172,688
Debtors£120,537£119,059£122,156
Cash£53,036£102,747£49,032
Creditors (< 1 year)£258,402£298,708£257,330£230,236£225,064£172,240
Creditors (> 1 year)£10,000£18,793£21,667£42,235£83,285£51,374
Net Current Assets£41,477£5,960£2,201(£55,163)(£1,758)£448
Net Assets£115,701£84,086£67,559£14,110£29,070£30,681
Shareholder Funds£115,701£84,086£67,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates23 July 2026
29 December 2025Micro company accounts31 March 2025
30 October 2025Director's details changed
7 August 2025Confirmation statement with no updates23 July 2025
1 April 2025Notification of a person with significant control
Show all recent filings

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