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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Convers, Valérie
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Labadie, Jean-francois
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBat A Arteparc Bachasson, Rue De La Carriere De Bachasson, Cs70025meyreuil13590, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Cumming, Stephen
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Avery, Robert
    Finance/Accounting born in September 1948
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2008-06-24
    OF - Director → CIF 0
  • 3
    Reutens, Patrick
    Attorney born in December 1958
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2010-03-23
    OF - Director → CIF 0
  • 4
    Perlegos, George
    Pre & Chief Exec Officer born in April 1950
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    Bear, Andrew Peter
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2024-08-26
    OF - Director → CIF 0
  • 6
    Perlegos, Angela
    Investor born in January 1962
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 7
    Laub, Steven
    Ceo born in August 1958
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Ross, James Michael
    Attorney born in June 1960
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2006-10-06
    OF - Director → CIF 0
  • 9
    Pruniaux, Bernard
    Director General born in September 1941
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2009-02-18
    OF - Director → CIF 0
  • 10
    Detourniere, Richard Vacher
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 11
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-11 ~ 1999-03-26
    PE - Nominee Director → CIF 0
  • 12
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1999-01-11 ~ 2009-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

VERIMATRIX UK LTD

Previous names
VAULT-IC UK LIMITED - 2016-09-01
ATMEL SMART CARD ICS LIMITED - 2010-10-14
INSIDE SECURE UK LIMITED - 2019-07-01
SHELFCO (NO.1606) LIMITED - 1999-03-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Administrative Expenses
-2,305,934 GBP2024-01-01 ~ 2024-12-31
-2,048,500 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-121,666 GBP2024-01-01 ~ 2024-12-31
-123,350 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-67,921 GBP2024-01-01 ~ 2024-12-31
387,524 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,005 GBP2024-01-01 ~ 2024-12-31
499,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,776 GBP2024-12-31
34,457 GBP2023-12-31
Cash at bank and in hand
310,614 GBP2024-12-31
273,183 GBP2023-12-31
Current Assets
821,610 GBP2024-12-31
772,542 GBP2023-12-31
Net Current Assets/Liabilities
-5,679,300 GBP2024-12-31
-5,703,986 GBP2023-12-31
Total Assets Less Current Liabilities
-5,661,524 GBP2024-12-31
-5,669,529 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-5,661,525 GBP2024-12-31
-5,669,530 GBP2023-12-31
-6,168,905 GBP2022-12-31
Equity
-5,661,524 GBP2024-12-31
-5,669,529 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,005 GBP2024-01-01 ~ 2024-12-31
499,375 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,735 GBP2024-01-01 ~ 2024-12-31
17,735 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Wages/Salaries
1,610,735 GBP2024-01-01 ~ 2024-12-31
1,837,402 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,767 GBP2024-01-01 ~ 2024-12-31
58,986 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,900,717 GBP2024-01-01 ~ 2024-12-31
2,108,232 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
116,678 GBP2024-01-01 ~ 2024-12-31
184,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
94,185 GBP2024-12-31
94,185 GBP2023-12-31
Furniture and fittings
134,370 GBP2024-12-31
130,512 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
228,555 GBP2024-12-31
224,697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
94,185 GBP2024-12-31
94,185 GBP2023-12-31
Furniture and fittings
116,594 GBP2024-12-31
96,055 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,779 GBP2024-12-31
190,240 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
20,539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Furniture and fittings
17,776 GBP2024-12-31
34,457 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
113,889 GBP2024-12-31
137,548 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
262,034 GBP2024-12-31
198,241 GBP2023-12-31
Other Debtors
Current
3,029 GBP2024-12-31
4,632 GBP2023-12-31
Prepayments/Accrued Income
Current
40,534 GBP2024-12-31
50,535 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
419,486 GBP2024-12-31
390,956 GBP2023-12-31
Other Remaining Borrowings
Current
6,183,489 GBP2024-12-31
6,089,106 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,017 GBP2024-12-31
27,572 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,416 GBP2024-12-31
64,205 GBP2023-12-31
Other Creditors
Current
7,469 GBP2024-12-31
10,287 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
245,519 GBP2024-12-31
285,358 GBP2023-12-31
Creditors
Current
6,500,910 GBP2024-12-31
6,476,528 GBP2023-12-31
Total Borrowings
Current
6,183,489 GBP2024-12-31
6,089,106 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,785 GBP2024-12-31
29,871 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
9,785 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,785 GBP2024-12-31
39,656 GBP2023-12-31
Related profiles found in government register
  • VERIMATRIX UK LTD
    Info
    VAULT-IC UK LIMITED - 2016-09-01
    ATMEL SMART CARD ICS LIMITED - 2016-09-01
    INSIDE SECURE UK LIMITED - 2016-09-01
    SHELFCO (NO.1606) LIMITED - 2016-09-01
    Registered number 03693883
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • INSIDE SECURE UK LIMITED
    S
    Registered number 03693883
    icon of address20-22 Bedford Row, London, WC1R 4RS
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASCOU LIMITED - 2006-04-24
    icon of address146 West Regent Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.