Veridium IP Limited

Active09800389 Private limited company
Incorporated
29 September 2015 (11 years)
Previously known as
Hoyos Labs IP, Limited (until 10 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 November 2015
Director · Appointed 13 November 2015
French
Born March 1962 (64)
Director · Appointed 29 September 2015
American
Born November 1963
Officer history (5 former)
18 September 2022
Resigned Kalgay, Mehmet Fuat as Director
30 May 2020
Resigned Stickland, James Francis as Director
12 June 2017
Resigned Jr., Robert William Ferran, as Director
28 February 2017
Appointed Stickland, James Francis as Director
17 March 2016
Resigned Hoyos-Aliff, Hector T. as Director
13 November 2015
Appointed Hoyos-Aliff, Hector T. as Director
13 November 2015
Appointed Abogado Nominees Limited as Corporate Secretary
13 November 2015
Appointed Jr., Robert William Ferran, as Director
13 November 2015
Appointed Kalgay, Mehmet Fuat as Director
13 November 2015
Appointed Chaban, Adnan as Director
13 November 2015
Resigned Shollenbarger, Kenneth Todd as Secretary
29 September 2015
Appointed Shollenbarger, Kenneth Todd as Director
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. 09799849

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Veridium Holdings Limited Owns 75–100% of shares
Veridium IP Limited This company Owns 75–100% of shares
Veridium UK Limited Owns 75–100% of shares

Financials

Net Assets
(£21,698,553)
Cash
£143
Profit
(£2,885,566)
Employees
2
Debt Ratio
177%
Current Ratio
0.6x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 (£10,117,884) (£13,260,649) (£15,682,041) (£18,812,987) (£21,698,553)
Balance sheet detail
20232022202120202019
Fixed Assets£511,403£1,022,795£1,534,187£2,110,538£3,713,889
Current Assets£27,742,513£28,051,281£25,498,087£23,300,292£24,478,969
Debtors£28,047,210£25,339,073£23,226,282£23,550,606
Cash£143£4,071£159,014£74,010£928,363
Creditors (< 1 year)£49,952,469£47,887,063£42,714,315£38,671,479£38,310,742
Net Current Assets(£22,209,956)(£19,835,782)(£17,216,228)(£15,371,187)(£13,831,773)
Net Assets(£21,698,553)(£18,812,987)(£15,682,041)(£13,260,649)(£10,117,884)
Shareholder Funds(£21,698,553)(£18,812,987)(£15,682,041)(£13,260,649)(£10,117,884)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates28 January 2026
16 May 2025Amended total exemption full accounts31 December 2024
27 March 2025Total exemption full accounts31 December 2024
25 March 2025Register(s) moved to registered inspection location
25 March 2025Register inspection address has been changed
Show all recent filings

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