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VERIFY INTERNATIONAL LIMITED Active

Financial services


2001-12-21

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

04344308

Activities of other holding companies n.e.c. (64209)

Financial services
Finance & Insurance

VERIFY INTERNATIONAL LIMITED is a Private limited company (Ltd.) company based in 3 MORE LONDON RIVERSIDE 4TH FLOOR, United Kingdom, which employs 3 people. The company started trading on 21 December 2001. The company registration number is 04344308, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-10-31, there are currently 3 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

3 MORE LONDON RIVERSIDE 4TH FLOOR , SE1 2AQ , United Kingdom

United Kingdom

Financial statements of VERIFY INTERNATIONAL LIMITED

According to VERIFY INTERNATIONAL LIMITED latest financial report submitted on 2021-10-31, the company has a Total-Assets of £82,619.41, Working-Capital of -£6,957.22 while the EBITDA is -£15,337.88. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by -13.01%, or by -905.



Consolidated A/cs

For more information you can

Turnover 2021

£ 0

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -6957

  • Profit after Tax

    £ 53111

Reporting period

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

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

×

Get direct emails & phone numbers for senior executives working at «VERIFY INTERNATIONAL LIMITED»

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Employee Job Title Email Phone Country
Philip Broomhead Director
-
- GB
Declan Kenny Director
-
- GB
Alasdair McLaren Director
-
- GB

Get in touch with 3 of contacts working at VERIFY INTERNATIONAL LIMITED

VERIFY INTERNATIONAL LIMITED Ownership and Group Structure

VERIFY INTERNATIONAL LIMITED is a holding company that owns 3 of business within its group, including VERIFY INTERNAT*************, VTR (UK) STAF************, VERIFY EUR********.


VERIFY INTERNATIONAL LIMITED Shareholders

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

VERIFY INTERNATIONAL LIMITED competitors:

Top 5 similar companies of VERIFY INTERNATIONAL LIMITED are SEDGWICK NOBLE LOWNDES (UK) LIMITED, ADELIE FOODS GROUP LIMITED, EXPONEA LTD, DEEPSTORE HOLDINGS LIMITED, LILACDENE LIMITED. View and export all the competitor list of VERIFY INTERNATIONAL LIMITED by upgrading your account here.


SEDGWICK NOBLE LOWNDES (UK) LIMITED


Revenue
-
Age
48 years
Employees
56
Industry
View Financial services
Website
View http://mer*********

ADELIE FOODS GROUP LIMITED


Revenue
-
Age
10 years
Employees
2
Industry
View Capital Markets
Website
View www.adelief**********

EXPONEA LTD


Revenue
7,329,231.0
Age
6 years
Employees
30
Industry
View Financial services
Website
View http://exp********

DEEPSTORE HOLDINGS LIMITED


Revenue
-
Age
14 years
Employees
15
Industry
View Financial services
Website
View http://www.dee************

LILACDENE LIMITED


Revenue
3,393,664.0
Age
23 years
Employees
44
Industry
View Finance & Insurance
Website
View http://speedpl************

VERIFY INTERNATIONAL LIMITED news & activities:


EBITDA

The VERIFY INTERNATIONAL LIMITED-based company said the adjusted EBITDA is now -£15,337.88, compared with the previous year of -8735.

uk.globaldatabase.com

2021-10-31

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.

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 2021, VERIFY INTERNATIONAL LIMITED has reported an EBITDA of -£15,337.88, which went down by -43.05% 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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