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
    Labadie, Jean-francois
    Group Chief Financial Officer born in January 1967
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Convers, Valérie
    Senior Vice President Human Resources born in June 1967
    Individual (1 offspring)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Bat A Arteparc Bachasson, Rue De La Carriere De Bachasson, Cs70025meyreuil13590, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Cumming, Stephen
    Director born in April 1970
    Individual
    Officer
    2010-03-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Pruniaux, Bernard
    Director General born in September 1941
    Individual
    Officer
    1999-03-26 ~ 2009-02-18
    OF - Director → CIF 0
  • 3
    Perlegos, Angela
    Investor born in January 1962
    Individual
    Officer
    2001-01-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 4
    Detourniere, Richard Vacher
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 5
    Avery, Robert
    Finance/Accounting born in September 1948
    Individual
    Officer
    2006-10-06 ~ 2008-06-24
    OF - Director → CIF 0
  • 6
    Perlegos, George
    Pre & Chief Exec Officer born in April 1950
    Individual
    Officer
    1999-03-26 ~ 2006-10-06
    OF - Director → CIF 0
  • 7
    Reutens, Patrick
    Attorney born in December 1958
    Individual
    Officer
    2006-10-06 ~ 2010-03-23
    OF - Director → CIF 0
  • 8
    Bear, Andrew Peter
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2024-08-26
    OF - Director → CIF 0
  • 9
    Laub, Steven
    Ceo born in August 1958
    Individual
    Officer
    2006-10-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Ross, James Michael
    Attorney born in June 1960
    Individual
    Officer
    1999-03-26 ~ 2006-10-06
    OF - Director → CIF 0
  • 11
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1999-01-11 ~ 2009-04-29
    PE - Secretary → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-11 ~ 1999-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERIMATRIX UK LTD

Previous names
INSIDE SECURE UK LIMITED - 2019-07-01
VAULT-IC UK LIMITED - 2016-09-01
ATMEL SMART CARD ICS LIMITED - 2010-10-14
SHELFCO (NO.1606) LIMITED - 1999-03-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Administrative Expenses
-2,048,500 GBP2023-01-01 ~ 2023-12-31
-3,058,044 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-123,350 GBP2023-01-01 ~ 2023-12-31
-134,774 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
387,524 GBP2023-01-01 ~ 2023-12-31
-696,569 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
499,375 GBP2023-01-01 ~ 2023-12-31
-601,630 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
34,457 GBP2023-12-31
39,037 GBP2022-12-31
Debtors
499,359 GBP2023-12-31
621,423 GBP2022-12-31
Cash at bank and in hand
273,183 GBP2023-12-31
544,130 GBP2022-12-31
Current Assets
772,542 GBP2023-12-31
1,165,553 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,476,528 GBP2023-12-31
-7,373,494 GBP2022-12-31
Net Current Assets/Liabilities
-5,703,986 GBP2023-12-31
-6,207,941 GBP2022-12-31
Total Assets Less Current Liabilities
-5,669,529 GBP2023-12-31
-6,168,904 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-5,669,530 GBP2023-12-31
-6,168,905 GBP2022-12-31
-5,567,275 GBP2021-12-31
Equity
-5,669,529 GBP2023-12-31
-6,168,904 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
499,375 GBP2023-01-01 ~ 2023-12-31
-601,630 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,735 GBP2023-01-01 ~ 2023-12-31
15,980 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Wages/Salaries
1,837,402 GBP2023-01-01 ~ 2023-12-31
1,722,295 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,986 GBP2023-01-01 ~ 2023-12-31
74,746 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,108,232 GBP2023-01-01 ~ 2023-12-31
1,980,956 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
184,275 GBP2023-01-01 ~ 2023-12-31
152,559 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
94,185 GBP2023-12-31
94,185 GBP2022-12-31
Furniture and fittings
130,512 GBP2023-12-31
109,887 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
224,697 GBP2023-12-31
204,072 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
94,185 GBP2023-12-31
94,185 GBP2022-12-31
Furniture and fittings
96,055 GBP2023-12-31
70,850 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,240 GBP2023-12-31
165,035 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
25,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
34,457 GBP2023-12-31
39,037 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
137,548 GBP2023-12-31
16,963 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
198,241 GBP2023-12-31
448,708 GBP2022-12-31
Other Debtors
Current
4,632 GBP2023-12-31
2,898 GBP2022-12-31
Prepayments/Accrued Income
Current
50,535 GBP2023-12-31
19,704 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
390,956 GBP2023-12-31
488,273 GBP2022-12-31
Other Remaining Borrowings
Current
6,089,106 GBP2023-12-31
6,841,795 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,572 GBP2023-12-31
8,576 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,205 GBP2023-12-31
48,508 GBP2022-12-31
Other Creditors
Current
10,287 GBP2023-12-31
1,388 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
285,358 GBP2023-12-31
473,227 GBP2022-12-31
Creditors
Current
6,476,528 GBP2023-12-31
7,373,494 GBP2022-12-31
Total Borrowings
Current
6,089,106 GBP2023-12-31
6,841,795 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,871 GBP2023-12-31
28,889 GBP2022-12-31
Between two and five year
9,785 GBP2023-12-31
39,139 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,656 GBP2023-12-31
68,028 GBP2022-12-31
Related profiles found in government register
  • VERIMATRIX UK LTD
    Info
    INSIDE SECURE UK LIMITED - 2019-07-01
    VAULT-IC UK LIMITED - 2016-09-01
    ATMEL SMART CARD ICS LIMITED - 2010-10-14
    SHELFCO (NO.1606) LIMITED - 1999-03-01
    Registered number 03693883
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 1999-01-11 (26 years 5 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
    20-22 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
    146 West Regent Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.