Validify Limited

Proposed for strike-off09346111 Private limited company
Incorporated
8 December 2014 (11 years)
Industry
Financial management (70221)
Directors
Fergal O'Mullane
Owned by
Fergal O'Mullane
Accounts type
Total exemption full
Region
Greater London
Address
75 Containerville
1 Emma Street
London
E2 9FP

Filing status

Accounts due
31 December 2022
Last accounts
31 December 2020
Conf. stmt due
28 December 2024
Last conf. stmt
14 December 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

O'Mullane, Fergal
Director · Appointed 8 December 2014
Irish
Born May 1972 (54)
Officer history (3 former)
17 January 2017
Resigned Tough, Paul Philip as Director
17 January 2017
Resigned Adams, Mark Peter as Director
19 June 2015
Resigned Walker, Andrew Michael as Director
10 December 2014
Appointed Walker, Andrew Michael as Director
10 December 2014
Appointed Tough, Paul Philip as Director
10 December 2014
Appointed Adams, Mark Peter as Director
8 December 2014
Appointed O'Mullane, Fergal as Director

Ownership 1 active

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

Fergal O'Mullane
Individual · Notified 17 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born May 1972 (54)
Former controllers (2)
17 January 2017
Ceased Mark Peter Adams — Owns 25–50% of shares
17 January 2017
Ceased Paul Philip Tough — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2020 · total exemption full accounts

Net Assets
(£23,924)
up £2,472 (9%)
Cash
£117
Employees
1
no change
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 (£26,396) (£23,924)
Balance sheet detail
20202019
Current Assets£19,344£18,461
Debtors£19,227£18,461
Cash£117
Creditors (< 1 year)£34,961£44,857
Creditors (> 1 year)£8,307
Net Assets(£23,924)(£26,396)

Filings

Filing history not loaded yet. See it on Companies House

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