Back to search

Company profile

VERIFORCE HOLDINGS LIMITED

active • ltd • Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

Company no.06955372Officers25Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
06955372
Company Status
active
Type
ltd
Date Of Creation
2009-07-07
Registered Office
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
Sic Codes
activities of head offices

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Company Name5 Jan 20265 Months
Change of Previous Company Names5 Jan 20265 Months
Accounts Submitted8 Sep 20259 Months
Confirmation Statement Submitted14 Jul 202511 Months
ARCHIBALD, Gemma Louise Resigned1 May 20251 Year
LANE, Hite Colby Appointed1 May 20251 Year
FRANKLIN, Alyn Resigned19 Dec 20241 Year
ARCHIBALD, Gemma Louise Appointed19 Dec 20241 Year
Accounts Submitted8 Nov 20241 Year
Accounts Submitted16 Jul 20241 Year
Confirmation Statement Submitted16 Jul 20241 Year
Change of Date Of Creation16 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
certificate-change-of-name-company2026-01-05Open PDF
accounts-with-accounts-type-audit-exemption-subsiduary2025-09-08Open PDF
legacy2025-09-08Open PDF
legacy2025-09-08Open PDF
legacy2025-09-08Open PDF
confirmation-statement-with-updates2025-07-14Open PDF
appoint-person-director-company-with-name-date2025-05-14Open PDF
termination-director-company-with-name-termination-date2025-05-14Open PDF
resolution2025-02-07Open PDF
legacy2025-02-05Open PDF
appoint-person-director-company-with-name-date2024-12-23Open PDF
termination-director-company-with-name-termination-date2024-12-23Open PDF