Verifly Holdings started in year 2014 as Private Limited Company with registration number 09370977. The Verifly Holdings company has been functioning successfully for ten 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 3 directors, namely Regan S., Jaishan R. and Mark L.. Of them, Regan S., Jaishan R., Mark L. have been with the company the longest, being appointed on 4 April 2023. As of 26 April 2024, there were 6 ex directors - Tom H., Mark S. and others listed below. 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 | 24th December |
| Company age | 10 years old |
| Account next due date | Mon, 25th Dec 2023 (123 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Arch Capital Group Ltd from Pembroke Hm08, Bermuda. The abovementioned PSC is categorised as "a publicly listed bermuda exempted company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% 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. Moving on, there is Eugene H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Arch Capital Group Ltd
Waterloo House 100 Pitts Bay Road, Pembroke Hm08, Bermuda
| Legal authority | Bermudan Company Law |
| Legal form | Publicly Listed Bermuda Exempted Company Limited By Shares |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 29407 |
| Notified on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 10 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eugene H.
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2018 |
| 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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-23 |
| Net Worth | 1 706 993 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 596 340 | 28 853 | 2 079 783 | 19 412 406 | 10 718 309 | 2 231 886 | 996 740 | 915 048 |
| Current Assets | 1 728 829 | 2 353 979 | 6 196 633 | 27 955 246 | 27 977 166 | 30 627 754 | 49 624 850 | 63 995 247 |
| Debtors | 1 132 489 | 2 325 126 | 4 116 850 | 8 542 840 | 17 258 857 | 28 395 868 | 48 628 110 | 63 080 199 |
| Net Assets Liabilities | 1 706 993 | 2 255 412 | 6 144 425 | 27 939 972 | 27 952 889 | 28 698 764 | 45 673 252 | 59 637 748 |
| Other Debtors | 66 070 | 7 948 | 12 361 | 1 853 151 | 1 319 | 30 067 | 1 582 | 60 559 |
| 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 | 1 919 238 | 3 938 592 | 1 333 333 | |||
| Comprehensive Income Expense | -487 973 | -207 595 | ||||||
| Creditors | 21 847 | 98 578 | 52 219 | 6 677 | 24 288 | 1 919 238 | 3 938 592 | 1 843 447 |
| Income Expense Recognised Directly In Equity | 2 194 966 | 756 014 | ||||||
| Investments | 11 | 11 | 11 | |||||
| Investments Fixed Assets | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 |
| Investments In Group Undertakings | 11 | 11 | 11 | 11 | 11 | 11 | 11 | |
| Issue Equity Instruments | 2 194 966 | 756 014 | ||||||
| Net Current Assets Liabilities | 1 706 982 | 2 255 401 | 6 144 414 | 27 948 569 | 27 952 878 | 30 617 991 | 49 611 833 | 62 151 800 |
| Other Creditors | 21 813 | 48 696 | 52 219 | 6 677 | 11 427 | 10 | 3 622 | 310 502 |
| Profit Loss | -487 973 | -207 595 | ||||||
| Total Assets Less Current Liabilities | 1 706 993 | 2 255 412 | 6 144 425 | 27 948 580 | 27 952 889 | 30 618 002 | 49 611 844 | 62 151 811 |
| Trade Creditors Trade Payables | 49 775 | 12 861 | 9 753 | 9 395 | 100 850 | |||
| Amounts Owed By Group Undertakings | 6 689 689 | 17 257 538 | 28 365 801 | 48 626 528 | 63 019 640 | |||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | ||||
| Other Taxation Social Security Payable | 98 762 | |||||||
| 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 | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 23rd Dec 2022 filed on: 20th, February 2024 |
accounts | Free Download (8 pages) |
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