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VERIFILE HOLDINGS LTD Active

Business Services


2010-11-25

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

07450770

Other business support service activities n.e.c. (82990)

Business Services

VERIFILE HOLDINGS LTD is a Private limited company (Ltd.) company based in 5 FRANKLIN COURT STANNARD WAY PRIORY BUSINESS PAR, United Kingdom, which employs 9 people. The company started trading on 25 November 2010. The company registration number is 07450770, It’s main line of business activity is Other business support service activities n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 9 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
http://workpass.co.uk

5 FRANKLIN COURT STANNARD WAY PRIORY BUSINESS PAR , MK44 3JZ , BEDFORDSHIRE , United Kingdom

United Kingdom

Financial statements of VERIFILE HOLDINGS LTD

According to VERIFILE HOLDINGS LTD latest financial report submitted on 2020-12-31, the company has a Cash of £64,504.00, Total-Assets of £3M while the Working-Capital is £672,695.00. Compared with the previous year, the company reported a Cash decrease of -10.56%, which is an equivalent of 6813. At the same time, the Total-Assets went down by -17.22%, or by 560825.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 672695

  • Profit after Tax

    £ -

Reporting period

VERIFILE HOLDINGS LTD Business Credit Report

A Business Credit Report for VERIFILE HOLDINGS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for VERIFILE HOLDINGS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

VERIFILE HOLDINGS LTD

80

Get this credit report

for £30

Unlock Credit Report

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

VERIFILE HOLDINGS LTD Directors and key executives

VERIFILE HOLDINGS LTD currently employs 9 people. Compared with the previous year, the company has reported a staff increase of 50%, which is an equivalent of 3 employees.
In order to view contact information, including emails and phone numbers for all the employees working at VERIFILE HOLDINGS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

9

150%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «VERIFILE HOLDINGS LTD»

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Employee Job Title Email Phone Country
Eyal Ben Cohen Director
-
- GB

Get in touch with 1 of contacts working at VERIFILE HOLDINGS LTD

VERIFILE HOLDINGS LTD Ownership and Group Structure

VERIFILE HOLDINGS LTD is a holding company that owns 5 of business within its group, including VERIFILE *******, WORKPASS *******, ACCREDIBAS*********, VERIFILE HO**********, VERIFILE TECH************.


VERIFILE HOLDINGS LTD Shareholders

There are currently 5 people with significant control at VERIFILE HOLDINGS LTD. One of of major shareholders of VERIFILE HOLDINGS LTD is ROBERT LANHAM, which owns 50 ORDINARY shares, with a total value of 0 GBP and GEOFF WARR, which owns 25 ORDINARY shares, with a total value of 0 GBP and AMIR HERMON, which owns 575 ORDINARY shares, with a total value of 0 GBP and VERIFILE HOLDINGS LIMITED, which owns 125 ORDINARY shares, with a total value of 0 GBP and JEAN MICHEL MALTAIS, which owns 25 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
ROBERT LANHAM 50 ORDINARY 0 GBP
GEOFF WARR 25 ORDINARY 0 GBP
AMIR HERMON 575 ORDINARY 0 GBP
VERIFILE HOLDINGS LIMITED 125 ORDINARY 0 GBP
JEAN MICHEL MALTAIS 25 ORDINARY 0 GBP

VERIFILE HOLDINGS LTD competitors:

Top 5 similar companies of VERIFILE HOLDINGS LTD are RSM HR LIMITED, UK PAYMENTS ADMINISTRATION LIMITED, WORLDPAY LIMITED, EXEMPLAS HOLDINGS LIMITED, MERIT HOLDINGS LIMITED. View and export all the competitor list of VERIFILE HOLDINGS LTD by upgrading your account here.


RSM HR LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Human Resources
Website
View https://www**********

UK PAYMENTS ADMINISTRATION LIMITED


Revenue
6,151,518.0
Age
37 years
Employees
9
Industry
View Financial Services
Website
View http://ukpaym***********

WORLDPAY LIMITED


Revenue
93,295,000.0
Age
25 years
Employees
10
Industry
View Auditing and consulting services
Website
View http://www.rbsworldpa********************

EXEMPLAS HOLDINGS LIMITED


Revenue
21,011.0
Age
30 years
Employees
10
Industry
View Business Services
Website
View http://www.e***********

MERIT HOLDINGS LIMITED


Revenue
41,839,791.0
Age
20 years
Employees
2
Industry
View Construction
Website
View http://meritho************

VERIFILE HOLDINGS LTD news & activities:


EBITDA

The VERIFILE HOLDINGS LTD-based company said the adjusted EBITDA is now £74,075.00, compared with the previous year of 100995.

uk.globaldatabase.com

2021-12-31

Employees

VERIFILE HOLDINGS LTD number of employees has increased by 50% compared with previous year and now represents a total number of 9.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding VERIFILE HOLDINGS LTD


Where is VERIFILE HOLDINGS LTD registered office?

VERIFILE HOLDINGS LTD is located at 5 FRANKLIN COURT STANNARD WAY PRIORY BUSINESS PAR, United Kingdom.

What is the website of VERIFILE HOLDINGS LTD?

VERIFILE HOLDINGS LTD website is http://workpass.co.uk

How many people work at VERIFILE HOLDINGS LTD?

According to the latest account statement, there are currently 9 of employees working for VERIFILE HOLDINGS LTD.

What is VERIFILE HOLDINGS LTD EBITDA?

For 2020, VERIFILE HOLDINGS LTD has reported an EBITDA of £74,075.00, which went up by 36.34% compared to previous year.

What is the Business Credit Score of VERIFILE HOLDINGS LTD and how reliable is the company?

In order to check the business credit score of VERIFILE HOLDINGS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does VERIFILE HOLDINGS LTD pay their invoices on time?

By requesting a Business Credit Report for VERIFILE HOLDINGS LTD, you will be able to gain more insights about the VERIFILE HOLDINGS LTD payment trends.

Who is the Ultimate Parent of the VERIFILE HOLDINGS LTD?

Information about the ultimate beneficial ownership VERIFILE HO********** of VERIFILE HOLDINGS LTD is available when you order a business credit report.

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