Website & contact details
- Website
Veremark Ltd
- Incorporated
- 16 November 2018 (7 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Jay Lee PoEdward Aston WassGuy Lindsay Underwood
- Accounts type
- Group
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Po, Jay Lee
Director · Appointed 20 October 2026
American
Born December 1992 (33)
Wass, Edward Aston
Director · Appointed 8 January 2026
British
Born May 1971 (55)
Underwood, Guy Lindsay
Director · Appointed 20 October 2021
Australian
Born July 1966 (60)
Callaghan, Daniel Alexander
Director · Appointed 3 January 2020
British
Born November 1981
Director · Appointed 17 August 2019
British
Born February 1964 (62)
Braithwaite, Daniel
Director · Appointed 16 November 2018
British
Born April 1982 (44)
Officer history (2 former)
20 October 2026
Appointed Po, Jay Lee as Director
20 October 2026
Resigned Cole, Amanda as Director
8 January 2026
Appointed Wass, Edward Aston as Director
27 November 2024
Appointed Cole, Amanda as Director
27 November 2024
Resigned Maheshwari, Anubhav as Director
30 June 2022
Appointed Maheshwari, Anubhav as Director
20 October 2021
Appointed Underwood, Guy Lindsay as Director
3 January 2020
Appointed Callaghan, Daniel Alexander as Director
17 August 2019
16 November 2018
Appointed Braithwaite, Daniel as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Veremark Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 June 2022
Ceased Daniel Callaghan — Owns 25–50% of shares
6 July 2020
Ceased Daniel Braithwaite — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,257,092
- Cash
- £5,249,459
- Employees
- 11
- Debt Ratio
- 29%
- Current Ratio
- 9.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | 2020 | |
|---|---|---|---|
| Fixed Assets | £245,210 | £2,312 | |
| Current Assets | £7,160,170 | £362,609 | £119,614 |
| Debtors | £1,910,711 | ||
| Cash | £5,249,459 | ||
| Creditors (< 1 year) | £748,288 | £91,906 | £27,145 |
| Creditors (> 1 year) | £1,400,000 | ||
| Net Current Assets | £6,411,882 | £272,634 | £93,889 |
| Net Assets | £5,257,092 | £191,951 | £77,339 |
| Shareholder Funds | £5,257,092 | £191,951 | £77,339 |
What Veremark say about themselves
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Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Registered office address changed | |||
| 12 August 2026 | Registered office address changed |
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