Verifly Holdings started in year 2014 as Private Limited Company with registration number 09370977. The Verifly Holdings company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC3M 5JD. Since Wed, 4th Feb 2015 Verifly Holdings Ltd is no longer carrying the name Cara Systems.
The firm has 5 directors, namely Tom H., Mark S. and Manish A. and others. Of them, Jay B. has been with the company the longest, being appointed on 31 December 2014 and Tom H. has been with the company for the least time - from 20 March 2019. As of 27 February 2021, there was 1 ex director - Richard M.. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | 100 Fenchurch Street |
| Town | London |
| Post code | EC3M 5JD |
| Country of origin | United Kingdom |
| Registration Number | 09370977 |
| Date of Incorporation | Wed, 31st Dec 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 26th December |
| Company age | 7 years old |
| Account next due date | Tue, 23rd Mar 2021 (24 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sun, 28th Feb 2021 (2021-02-28) |
| Last confirmation statement dated | Fri, 17th Jan 2020 |
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 20 December 2018
Position: Director
Appointed: 02 March 2017
Position: Director
Appointed: 30 April 2015
Position: Director
Appointed: 31 December 2014
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Eugene H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is 10 Minute Ventures Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Eugene H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
10 Minute Ventures Limited
4th Floor 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | London (England & Wales) |
| Registration number | 9021954 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Cara Systems | February 4, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 1 706 993 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 596 340 | 28 853 | 2 079 783 | 19 417 110 |
| Current Assets | 1 728 829 | 2 353 979 | 6 196 633 | 27 960 630 |
| Debtors | 1 132 489 | 2 325 126 | 4 116 850 | 8 543 520 |
| Net Assets Liabilities | 1 706 993 | 2 255 412 | 6 144 425 | 27 939 972 |
| Other Debtors | 66 070 | 7 948 | 12 361 | 1 853 152 |
| Cash Bank In Hand | 596 340 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 706 993 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 251 | |||
| Profit Loss Account Reserve | -487 973 | |||
| Shareholder Funds | 1 706 993 | |||
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | 1 066 419 | 2 317 178 | 4 104 489 | 6 690 368 |
| Bank Borrowings Overdrafts | 34 | 107 | ||
| Comprehensive Income Expense | -487 973 | -207 595 | ||
| Creditors | 21 847 | 98 578 | 52 219 | 20 669 |
| Income Expense Recognised Directly In Equity | 2 194 966 | 756 014 | ||
| Investments | 11 | 11 | 11 | |
| Investments Fixed Assets | 11 | 11 | 11 | 11 |
| Investments In Group Undertakings | 11 | 11 | 11 | |
| Issue Equity Instruments | 2 194 966 | 756 014 | ||
| Net Current Assets Liabilities | 1 706 982 | 2 255 401 | 6 144 414 | 27 939 961 |
| Other Creditors | 21 813 | 48 696 | 52 219 | 20 669 |
| Profit Loss | -487 973 | -207 595 | ||
| Total Assets Less Current Liabilities | 1 706 993 | 2 255 412 | 6 144 425 | 27 939 972 |
| Trade Creditors Trade Payables | 49 775 | |||
| Creditors Due Within One Year | 21 847 | |||
| Fixed Assets | 11 | |||
| Number Shares Allotted | 151 700 | |||
| Par Value Share | 0 | |||
| Share Capital Allotted Called Up Paid | 2 | |||
| Share Premium Account | 2 194 715 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Jan 2021 filed on: 2nd, February 2021 |
confirmation statement | Free Download (3 pages) |
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