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VERIFY INTERNATIONAL LIMITED Active

Financial Services


Contact information


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Financial statements of VERIFY INTERNATIONAL LIMITED

According to VERIFY INTERNATIONAL LIMITED latest financial report submitted on 2025-10-31, the company has a Cash of £238.00, Total-Assets of £114,801.00 while the Working-Capital is -£694.00. Compared with the previous year, the company reported a Cash increase of 23.53%, which is an equivalent of -56. At the same time, the Total-Assets went up by 32.11%, or by -36865.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    $ 177046

  • Working Capital

    $ -694

EBITDA

VERIFY INTERNATIONAL LIMITED Business Credit Report

A Business Credit Report for VERIFY INTERNATIONAL LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for VERIFY INTERNATIONAL LIMITED, 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

VERIFY INTERNATIONAL LIMITED

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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

VERIFY INTERNATIONAL LIMITED Directors and key executives

VERIFY INTERNATIONAL LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at VERIFY INTERNATIONAL LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Claudia Fallon Director
-
- GB
Mary Boyle Director
-
- GB
Kathleen Fallon Director
-
- GB

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VERIFY INTERNATIONAL LIMITED Ownership and Group Structure


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VERIFY INTERNATIONAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at VERIFY INTERNATIONAL LIMITED. One of of major shareholders of VERIFY INTERNATIONAL LIMITED is BERNARD JOSEPH FALLON, which owns 500 ORDINARY shares, with a total value of 500 GBP and KATHLEEN THERESA FALLON, which owns 500 ORDINARY shares, with a total value of 500 GBP.


Name Quantity Share Type Value
BERNARD JOSEPH FALLON
500 ORDINARY 500 GBP
KATHLEEN THERESA FALLON
500 ORDINARY 500 GBP

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VERIFY INTERNATIONAL LIMITED competitors:

Top 5 similar companies of VERIFY INTERNATIONAL LIMITED are SMARTTECH247 GROUP LIMITED, AQUILA SERVICES GROUP PLC, FIH GROUP PLC, TITON HOLDINGS PLC, SOSANDAR PLC. View and export all the competitor list of VERIFY INTERNATIONAL LIMITED by upgrading your account here.


SMARTTECH247 GROUP LIMITED


Revenue
14,682,000.0
Age
4 years
Employees
162
Industry
View Other Software Application
Website
View https://www.sma**************

AQUILA SERVICES GROUP PLC


Revenue
12,856,000.0
Age
12 years
Employees
108
Industry
View Business Management Consultants
Website
View https://www.aquilase******************

FIH GROUP PLC


Revenue
37,409,000.0
Age
29 years
Employees
382
Industry
View Business & Professional Associations
Website
View https://www.***********

TITON HOLDINGS PLC


Revenue
15,806,000.0
Age
45 years
Employees
134
Industry
View Financial Services
Website
View http://www.**********

SOSANDAR PLC


Revenue
42,278,000.0
Age
21 years
Employees
112
Industry
View Business & Professional Associations
Website
View https://www.s************

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VERIFY INTERNATIONAL LIMITED news & activities:


EBITDA

The VERIFY INTERNATIONAL LIMITED-based company said the adjusted EBITDA is now -£11,370.00, compared with the previous year of -799.

uk.globaldatabase.com

2025-10-31

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Frequently Asked Questions regarding VERIFY INTERNATIONAL LIMITED


Where is VERIFY INTERNATIONAL LIMITED registered office?

VERIFY INTERNATIONAL LIMITED is located at 3 More London Riverside 4th Floor, United Kingdom.

What is the website of VERIFY INTERNATIONAL LIMITED?

VERIFY INTERNATIONAL LIMITED website is https://www.asfgroupltd.com/

How many people work at VERIFY INTERNATIONAL LIMITED?

According to the latest account statement, there are currently 3 of employees working for VERIFY INTERNATIONAL LIMITED.

What is VERIFY INTERNATIONAL LIMITED EBITDA?

For 2025, VERIFY INTERNATIONAL LIMITED has reported an EBITDA of -£11,370.00, which went down by -92.97% compared to previous year.

What is the Business Credit Score of VERIFY INTERNATIONAL LIMITED and how reliable is the company?

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

Does VERIFY INTERNATIONAL LIMITED pay their invoices on time?

By requesting a Business Credit Report for VERIFY INTERNATIONAL LIMITED, you will be able to gain more insights about the VERIFY INTERNATIONAL LIMITED payment trends.

Who is the Ultimate Parent of the VERIFY INTERNATIONAL LIMITED?

Information about the ultimate beneficial ownership VERIFY INTERNAT************* of VERIFY INTERNATIONAL LIMITED is available when you order a business credit report.

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