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 3
  • 1
    Henrikson, Anders
    Ceo born in May 1972
    Individual (1 offspring)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Clinch, Luke James
    Infrastructure Director born in December 1982
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    PRIME COVENTRY LIMITED - 2010-01-08
    PRIME PILLEYS LIMITED - 2008-10-13
    PRIME FINANCIAL ADVISERS LIMITED - 2007-01-08
    5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, England
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    793,236 GBP2023-12-31
    Officer
    2010-02-03 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Henrikson, Johan
    Ceo born in September 1969
    Individual
    Officer
    2010-02-03 ~ 2020-12-21
    OF - Director → CIF 0
parent relation
Company in focus

VERISEC LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,467 GBP2023-12-31
Debtors
209,377 GBP2023-12-31
205,840 GBP2022-12-31
Cash at bank and in hand
30,076 GBP2023-12-31
30,778 GBP2022-12-31
Current Assets
239,453 GBP2023-12-31
236,618 GBP2022-12-31
Creditors
Current
119,881 GBP2023-12-31
108,122 GBP2022-12-31
Net Current Assets/Liabilities
119,572 GBP2023-12-31
128,496 GBP2022-12-31
Total Assets Less Current Liabilities
122,039 GBP2023-12-31
128,496 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
121,039 GBP2023-12-31
127,496 GBP2022-12-31
Equity
122,039 GBP2023-12-31
128,496 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
Computers
-285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,467 GBP2023-12-31
Property, Plant & Equipment
Computers
2,467 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,947 GBP2023-12-31
18,192 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
197,945 GBP2023-12-31
186,163 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,485 GBP2023-12-31
1,485 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
209,377 GBP2023-12-31
205,840 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,258 GBP2023-12-31
8,001 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,255 GBP2023-12-31
25,609 GBP2022-12-31
Other Creditors
Current
75,368 GBP2023-12-31
74,512 GBP2022-12-31

  • VERISEC LIMITED
    Info
    Registered number 07144625
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands CV3 4GA
    Private Limited Company incorporated on 2010-02-03 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.