Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Veridium Holdings Limited
- Incorporated
- 29 September 2015 (11 years)
- Previously known as
- Hoyos Labs Holding, Limited (until 10 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2025
British
Born April 1968 (58)
Director · Appointed 8 November 2018
Also at Finex Capital Management LLP · more companies
British
Born September 1961 (65)
Director · Appointed 16 November 2016
American
Born June 1958 (68)
Corporate Secretary · Appointed 12 November 2015
Director · Appointed 12 November 2015
French
Born March 1962 (64)
Director · Appointed 29 September 2015
American
Born November 1963
Officer history (10 former)
5 September 2025
31 December 2022
Resigned Geri, Ismet as Director
23 November 2022
13 September 2021
13 September 2021
10 August 2021
21 December 2020
4 December 2020
Appointed Geri, Ismet as Director
10 November 2020
1 October 2020
1 October 2020
1 November 2019
8 November 2018
8 November 2018
12 June 2017
16 November 2016
16 November 2016
17 March 2016
12 November 2015
12 November 2015
12 November 2015
12 November 2015
12 November 2015
12 November 2015
Resigned Shollenbarger, Kenneth Todd as Secretary
29 September 2015
29 September 2015
Appointed Shollenbarger, Kenneth Todd as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09799885
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Veridium Holdings Limited This company Owns 75–100% of shares
Veridium IP Limited Owns 75–100% of shares
Veridium UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £38,021,210
- Cash
- £92
- Profit
- (£714,636)
- Employees
- 4
- Debt Ratio
- 38%
- Current Ratio
- 2.3x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,941,973 | £7,941,973 | £7,941,973 | £7,941,973 | £7,941,973 | £7,941,973 |
| Current Assets | £53,077,766 | £50,433,998 | £47,638,270 | £44,263,782 | £40,758,346 | £34,106,734 |
| Debtors | £47,596,839 | £42,700,020 | £38,746,213 | £33,892,795 | ||
| Cash | £92 | £2,903 | £41,431 | £1,563,762 | £2,012,133 | £213,939 |
| Creditors (< 1 year) | £22,998,529 | £19,640,125 | £16,381,546 | £12,964,236 | £9,470,273 | £2,511,250 |
| Net Current Assets | £30,079,237 | £30,793,873 | £31,256,724 | £31,299,546 | £31,288,073 | £31,595,484 |
| Net Assets | £38,021,210 | £38,735,846 | £39,198,697 | £39,241,519 | £39,230,046 | £39,537,457 |
| Shareholder Funds | £38,021,210 | £38,735,846 | £39,198,697 | £39,241,519 | £39,230,046 | £39,537,457 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 23 September 2025 | Appointment of a director | |||
| 27 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 March 2025 | Register inspection address has been changed | |||
| 25 March 2025 | Register(s) moved to registered inspection location |
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