Verifly Holdings Ltd LONDON


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.

Verifly Holdings Ltd Address / Contact

Office Address 4th Floor
Office Address2 100 Fenchurch Street
Town London
Post code EC3M 5JD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Tom H.

Position: Director

Appointed: 20 March 2019

Mark S.

Position: Director

Appointed: 20 December 2018

Manish A.

Position: Director

Appointed: 02 March 2017

Eugene H.

Position: Director

Appointed: 30 April 2015

Jay B.

Position: Director

Appointed: 31 December 2014

Richard M.

Position: Director

Appointed: 11 October 2017

Resigned: 20 March 2019

Wilson Stevens Secretarial Limited

Position: Corporate Secretary

Appointed: 06 May 2015

Resigned: 18 February 2016

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 2014

Resigned: 06 May 2015

People with significant control

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

Company previous names

Cara Systems February 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth1 706 993   
Balance Sheet
Cash Bank On Hand596 34028 8532 079 78319 417 110
Current Assets1 728 8292 353 9796 196 63327 960 630
Debtors1 132 4892 325 1264 116 8508 543 520
Net Assets Liabilities1 706 9932 255 4126 144 42527 939 972
Other Debtors66 0707 94812 3611 853 152
Cash Bank In Hand596 340   
Net Assets Liabilities Including Pension Asset Liability1 706 993   
Reserves/Capital
Called Up Share Capital251   
Profit Loss Account Reserve-487 973   
Shareholder Funds1 706 993   
Other
Amounts Owed By Group Undertakings Participating Interests1 066 4192 317 1784 104 4896 690 368
Bank Borrowings Overdrafts34107  
Comprehensive Income Expense-487 973-207 595  
Creditors21 84798 57852 21920 669
Income Expense Recognised Directly In Equity2 194 966756 014  
Investments 111111
Investments Fixed Assets11111111
Investments In Group Undertakings 111111
Issue Equity Instruments2 194 966756 014  
Net Current Assets Liabilities1 706 9822 255 4016 144 41427 939 961
Other Creditors21 81348 69652 21920 669
Profit Loss-487 973-207 595  
Total Assets Less Current Liabilities1 706 9932 255 4126 144 42527 939 972
Trade Creditors Trade Payables 49 775  
Creditors Due Within One Year21 847   
Fixed Assets11   
Number Shares Allotted151 700   
Par Value Share0   
Share Capital Allotted Called Up Paid2   
Share Premium Account2 194 715   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Sun, 17th Jan 2021
filed on: 2nd, February 2021
Free Download (3 pages)

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