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
2
- 1
Dignam, Bernadette Mary
Born in April 1964Individual (4 offsprings)Officer
2009-11-02 ~ nowOF - Director → CIF 0Mrs Bernadette Dignam
Born in April 1964Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Bodington, Kevin Andrew
Born in February 1972Individual (11 offsprings)Officer 2009-12-15 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Crangle, Karen Mary
Born in May 1972IndividualOfficer 2009-11-02 ~ 2012-12-31OF - Director → CIF 0 - 2
Colledge, Susan
Certified Chartered Accountant born in April 1972Individual (2 offsprings)Officer 2016-02-03 ~ 2022-06-08OF - Director → CIF 0Mrs Susan Colledge
Born in April 1973Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-06-08PE - Has significant influence or control → CIF 0
Company in focus
VC SOFTWARE LTD
Previous names
VERI-CHECK LIMITED - 2010-05-12
VERI-CHECK HOLDINGS LIMITED - 2024-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
14,415 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
1,929 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
16,346 GBP2023-12-31
Debtors
0 GBP2024-12-31
207,321 GBP2023-12-31
Cash at bank and in hand
2,299 GBP2024-12-31
156 GBP2023-12-31
Current Assets
2,299 GBP2024-12-31
207,477 GBP2023-12-31
Net Current Assets/Liabilities
-32,541 GBP2024-12-31
181,033 GBP2023-12-31
Total Assets Less Current Liabilities
-32,541 GBP2024-12-31
197,379 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-32,787 GBP2023-12-31
Net Assets/Liabilities
-32,541 GBP2024-12-31
164,592 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-33,541 GBP2024-12-31
163,592 GBP2023-12-31
Equity
-32,541 GBP2024-12-31
164,592 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-12-31
65,591 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
51,176 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,201 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
14,415 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
66,093 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-66,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
64,164 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-64,325 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
1,929 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
98,555 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
108,766 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
207,321 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
32,840 GBP2024-12-31
5,060 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
4,717 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
16,667 GBP2023-12-31
Creditors
Current
34,840 GBP2024-12-31
26,444 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
32,787 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
VC SOFTWARE LTD
InfoVERI-CHECK LIMITED - 2010-05-12VERI-CHECK HOLDINGS LIMITED - 2010-05-12Registered number 07063511
2nd Floor Regis House, 45 King William Street, London EC4R 9ANPrivate Limited Company incorporated on 2009-11-02 (16 years). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0VC SOFTWARE LTD
SRegistered number 070635112nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9ANLimited By Shares in Companies House, England And WalesCIF 1Limited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1
ALICE ALDERMORE BC LTD
- nowVERI-CHECK PLUS LIMITED - 2024-05-182nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-32,645 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
ALICE ALDERMORE CC LTD
- nowVERI-CHECK LIMITED - 2024-05-182nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,048 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.