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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 5
  • 1
    Bhargava, Kapil
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Director → CIF 0
    Bhargava, Kapil
    Company Secretary
    Individual (5 offsprings)
    Officer
    2004-09-23 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Cohen, Ran Ben
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 3
    Ben Cohen, Eyal
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2004-05-17 ~ now
    OF - Director → CIF 0
  • 4
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    2004-05-17 ~ 2004-05-17
    OF - Nominee Secretary → CIF 0
  • 5
    VERIFILE HOLDINGS LTD 07450770
    5 Franklin Court, Priory Business Park, Bedford, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERIFILE LIMITED

Period: 2004-09-28 ~ now
Company number: 05129976
Registered names
VERIFILE LIMITED - now
CVIGIA LIMITED - 2004-09-28
Standard Industrial Classification
80300 - Investigation Activities
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1,760,624 GBP2019-12-31
1,194,405 GBP2018-12-31
Cash at bank and in hand
639,415 GBP2019-12-31
307,045 GBP2018-12-31
Current Assets
2,400,039 GBP2019-12-31
1,501,450 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-723,653 GBP2018-12-31
Net Current Assets/Liabilities
860,470 GBP2019-12-31
777,797 GBP2018-12-31
Total Assets Less Current Liabilities
860,470 GBP2019-12-31
777,797 GBP2018-12-31
Net Assets/Liabilities
860,470 GBP2019-12-31
777,797 GBP2018-12-31
Equity
Called up share capital
125 GBP2019-12-31
125 GBP2018-12-31
Share premium
99,975 GBP2019-12-31
99,975 GBP2018-12-31
Retained earnings (accumulated losses)
760,370 GBP2019-12-31
677,697 GBP2018-12-31
Equity
860,470 GBP2019-12-31
777,797 GBP2018-12-31
Average Number of Employees
872019-01-01 ~ 2019-12-31
782018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current
1,747,847 GBP2019-12-31
1,170,219 GBP2018-12-31
Other Debtors
Current
8,256 GBP2018-12-31
Prepayments/Accrued Income
Current
12,777 GBP2019-12-31
15,930 GBP2018-12-31
Trade Creditors/Trade Payables
Current
455,632 GBP2019-12-31
197,759 GBP2018-12-31
Amounts owed to group undertakings
Current
664,931 GBP2019-12-31
468,899 GBP2018-12-31
Other Taxation & Social Security Payable
Current
265,888 GBP2019-12-31
Other Creditors
Current
103,770 GBP2019-12-31
34,974 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
49,348 GBP2019-12-31
22,021 GBP2018-12-31
Creditors
Current
1,539,569 GBP2019-12-31
723,653 GBP2018-12-31

  • VERIFILE LIMITED
    Info
    CVIGIA LIMITED - 2004-09-28
    Registered number 05129976
    5 Franklin Court, Stannard Way Priory Business Park, Bedford, Bedfordshire MK44 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-17 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.