Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 29 October 2024
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Veracity Asset Transformation Service Limited
- Incorporated
- 14 December 2010 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- The Apex Brest Road Derriford Business ParkDerrifordPlymouthPL6 5FL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born June 1969 (57)
Corporate Secretary · Appointed 30 October 2024
Director · Appointed 30 October 2024
British
Born February 1980 (46)
Officer history (9 former)
31 March 2026
31 March 2026
30 October 2024
30 October 2024
30 October 2024
30 October 2024
30 October 2024
26 October 2012
Resigned Noble, Timothy Mark as Director
26 October 2012
Resigned Taylor, Mark Edward Charles as Director
1 April 2011
Appointed Noble, Timothy Mark as Director
1 April 2011
Appointed Taylor, Mark Edward Charles as Director
14 December 2010
14 December 2010
14 December 2010
14 December 2010
14 December 2010
14 December 2010
14 December 2010
14 December 2010
14 December 2010
14 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07882873
Former controllers (1)
9 September 2026
Ceased True Wealth Planning Solutions Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Cutter & Co Financial Planning Limited Owns 75–100% of shares
Destination Financial Planning Limited Owns 75–100% of shares
Flowers McEwan Limited Owns 75–100% of shares
Law Society (NI) Financial Advice Limited Owns 75–100% of shares
Lee Strathy Limited Owns 75–100% of shares
London Wall Partners LLP Holds 75–100% of voting rights
Navigator Financial Planning Limited Owns 75–100% of shares
Succession Employee Benefit Solutions Limited Owns 75–100% of shares
Tag Financial Planning Limited Owns 75–100% of shares
Veracity Asset Transformation Service Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 29 October 2024 · micro entity accounts
- Net Assets
- £228,369
- Employees
- 2
- Current Ratio
- 24.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £253,719 | £250,166 | £258,355 | £271,360 | £307,737 |
| Creditors (< 1 year) | £10,350 | £10,001 | £10,001 | £14,525 | £45,224 |
| Creditors (> 1 year) | £15,000 | £15,833 | £25,833 | £35,833 | £41,618 |
| Net Current Assets | £243,369 | £240,165 | £248,354 | £256,835 | £262,513 |
| Net Assets | £228,369 | £224,332 | £222,521 | £221,002 | £220,895 |
| Shareholder Funds | £228,369 | £224,332 | £222,521 | £221,002 | £220,895 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Notification of a person with significant control | |||
| 9 September 2026 | Cessation of a person with significant control | |||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Accounts filing |
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