Truverify UK Limited

Active13259192 Private limited company
Incorporated
11 March 2021 (5 years)
Industry
Business and domestic software development (62012)
Directors
Stephen Probert
Owned by
Muzafar Memon
Accounts type
Total exemption full
Region
East of England
Address
Room 73 Wrest House
Wrest Park
Silsoe
MK45 4HR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers

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

Officer details are public data from the Companies House register.

Probert, Stephen
Director · Appointed 22 December 2025
British
Born November 1978
Director · Appointed 11 March 2021
British
Born May 1974 (52)
Officer history (4 former)
22 December 2025
Appointed Probert, Stephen as Director
18 December 2025
Resigned Probert, Stephen as Director
12 December 2025
Resigned Pace, Michael Thomas as Director
24 April 2025
Appointed Pace, Michael Thomas as Director
24 April 2025
Appointed Probert, Stephen as Director
13 March 2023
Resigned Devarajan, Amaresh as Director
8 December 2022
Resigned Baines, Paul William as Director
11 March 2021
Appointed Memon, Muzafar as Director
11 March 2021
Appointed Baines, Paul William as Director
11 March 2021
Appointed Devarajan, Amaresh as Director

Ownership 1 active

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

Individual · Notified 11 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)

Holdings 1

Companies where Truverify UK Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (3)
12 December 2025
Ceased Michael Thomas Pace — Owns 25–50% of shares
9 December 2024
Ceased Amaresh Devarajan — Owns 25–50% of shares
22 May 2024
Ceased Paul William Baines — Owns 25–50% of shares

Financials

Net Assets
£45
Cash
£45

Trend

Net Assets
£0 £20 £40 £60 2023 2024 2025 £45 £45 £45
Balance sheet detail
202520242023
Cash£45£45£45
Net Assets£45£45£45
Shareholder Funds£45£45£45

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025

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