Founded in 2014, Verily Fintech Services, classified under reg no. 09026853 is an active company. Currently registered at Castle Hill House SL4 1PD, Windsor the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.
The company has one director. James M., appointed on 1 May 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark P. who worked with the the company until 11 July 2023.
| Office Address | Castle Hill House |
| Office Address2 | Castle Hill |
| Town | Windsor |
| Post code | SL4 1PD |
| Country of origin | United Kingdom |
| Registration Number | 09026853 |
| Date of Incorporation | Wed, 7th May 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 01 May 2022
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is James M. This PSC has significiant influence or control over the company,. The second one in the PSC register is Mark P. This PSC owns 75,01-100% shares.
James M.
| Notified on | 12 July 2023 |
| Nature of control: |
significiant influence or control |
Mark P.
| Notified on | 1 November 2016 |
| Ceased on | 12 July 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | ||||||
| Current Assets | 100 | 205 093 | 872 934 | 812 548 | 801 375 | ||||
| Net Assets Liabilities | 200 | 200 | 200 | 43 635 | 55 478 | 145 092 | 71 677 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Creditors | 216 860 | 1 026 742 | 876 742 | 1 069 798 | |||||
| Fixed Assets | 55 302 | 209 186 | 209 186 | 340 000 | |||||
| Net Current Assets Liabilities | 100 | 205 093 | 872 934 | 812 548 | 801 375 | ||||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | ||||
| Total Assets Less Current Liabilities | 200 | 260 495 | 1 082 220 | 1 021 834 | 1 141 475 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control July 12, 2023 filed on: 17th, March 2024 |
persons with significant control | Free Download (2 pages) |
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