Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Verify Online Ltd
- Incorporated
- 19 June 2019 (7 years)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12304003
Former controllers (4)
19 June 2019
Ceased Brett Adams — Owns 25–50% of shares
19 June 2019
Ceased Luke Wastell — Owns 25–50% of shares
19 June 2019
Ceased Paul Macatonia — Owns 25–50% of shares
19 June 2019
Ceased David Kershook — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Check Hub Ltd Owns 75–100% of shares
Clear Check Ltd Owns 75–100% of shares
CRB Direct Ltd Owns 75–100% of shares
Verify Online Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £85,164
- Cash
- £103,752
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,007,763 | £1,174,454 | £118,113 | £124,843 | £70,901 | |
| Debtors | £904,011 | £1,069,088 | £42,306 | £30,317 | £3,473 | £100 |
| Cash | £103,752 | £105,366 | £75,807 | £94,526 | £67,428 | |
| Creditors (< 1 year) | £905,614 | £1,151,881 | £89,361 | £90,640 | £29,885 | |
| Creditors (> 1 year) | £16,985 | £22,456 | £27,928 | £33,393 | £43,333 | |
| Net Current Assets | £102,149 | £22,573 | £28,752 | £34,203 | £41,016 | |
| Net Assets | £85,164 | £117 | £824 | £810 | (£2,317) | |
| Shareholder Funds | £85,164 | £117 | £824 | £810 | (£2,317) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 10 November 2025 | Confirmation statement with updates | 9 November 2025 | ||
| 26 June 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 6 June 2025 | Termination of appointment of a director | |||
| 11 November 2024 | Confirmation statement with updates | 9 November 2024 |
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