Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Verify Europe Ltd.
- Incorporated
- 26 June 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Building 19 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 April 2026
British
Born April 1982 (44)
British
Born May 1963 (63)
Director · Appointed 22 July 2016
American
Born January 1973 (53)
American
Born January 1981 (45)
American
Born March 1965 (61)
Officer history (12 former)
8 April 2026
8 April 2026
31 October 2025
1 September 2016
1 September 2016
22 July 2016
22 July 2016
18 July 2016
Resigned Sara, Maria as Director
1 November 2010
1 June 2009
31 July 2008
31 July 2008
31 July 2008
24 January 2003
Resigned Dickson, Robert as Director
7 July 2000
7 July 2000
Resigned Mcintosh, David Campbell as Director
7 July 2000
7 July 2000
Appointed Sara, Maria as Director
7 July 2000
Resigned Mcintosh, David Campbell as Secretary
24 March 1999
Resigned Norman, Edward Lessels as Director
29 June 1998
Appointed Mcintosh, David Campbell as Secretary
29 June 1998
Appointed Mcintosh, David Campbell as Director
29 June 1998
Appointed Dickson, Robert as Director
29 June 1998
Appointed Norman, Edward Lessels as Director
29 June 1998
29 June 1998
29 June 1998
29 June 1998
26 June 1998
26 June 1998
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 Limited Company
Reg. no. 04344308
Financials
Balance sheet as at 31 October 2025 · small accounts
- Net Assets
- £4,019,184
- Cash
- £1,855,652
- Employees
- 13
- Debt Ratio
- 13%
- Current Ratio
- 7.5x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £54,450 |
| Current Assets | £4,583,754 |
| Debtors | £2,728,102 |
| Cash | £1,855,652 |
| Creditors (< 1 year) | £610,270 |
| Net Current Assets | £3,973,484 |
| Net Assets | £4,019,184 |
| Shareholder Funds | £4,019,184 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →