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
    Roche, Brian J, Mr.
    Chief Executive Officer born in October 1974
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
    Mr. Brian J Roche
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2024-04-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Samskriti Yadav King
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2018-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Rogers, Dawn Marie
    Business Executive born in May 1967
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Gunn, Alexander Gordon
    Accountant born in March 1970
    Individual (5 offsprings)
    Officer
    2017-03-27 ~ 2018-11-05
    OF - Director → CIF 0
  • 2
    Brazeal, Mark David
    Chief Legal Officer born in January 1968
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Yadav King, Samskriti
    Ceo born in October 1973
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Forlizzi, David Anthony
    Business Executive born in July 1973
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Vilchick, Gary Laurence
    Cfo born in August 1954
    Individual
    Officer
    2010-04-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Phull, Narinder Singh
    Uki Director Fp&A born in June 1970
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Samson, Daniel Michael
    Director, Treasury born in May 1978
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ 2017-07-03
    OF - Director → CIF 0
  • 8
    Goldfinger, Edward Gary
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2017-03-27
    OF - Director → CIF 0
  • 9
    Nicholsen, Lisa Ann
    Vice President Controller born in April 1980
    Individual
    Officer
    2018-12-31 ~ 2021-10-28
    OF - Director → CIF 0
  • 10
    Moynahan, Matthew Patrick
    Ceo born in December 1970
    Individual
    Officer
    2010-04-09 ~ 2011-05-10
    OF - Director → CIF 0
  • 11
    Brady, Kevin John
    Sales Director born in June 1974
    Individual
    Officer
    2018-12-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Brennan, Robert Timothy
    Chief Executive Officer born in August 1959
    Individual
    Officer
    2013-01-31 ~ 2017-03-27
    OF - Director → CIF 0
  • 13
    520, Madison Avenue, 22nd Floor, New York, 10022, United States
    Corporate (1 offspring)
    Person with significant control
    2017-04-03 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VERACODE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
752023-01-01 ~ 2023-12-31
732022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
12,392,704 GBP2023-01-01 ~ 2023-12-31
12,238,529 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,051,228 GBP2023-01-01 ~ 2023-12-31
-11,827,772 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
341,476 GBP2023-01-01 ~ 2023-12-31
410,757 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,408 GBP2023-01-01 ~ 2023-12-31
24 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,468 GBP2023-01-01 ~ 2023-12-31
-1,109 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
342,416 GBP2023-01-01 ~ 2023-12-31
409,672 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
216,687 GBP2023-01-01 ~ 2023-12-31
340,935 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
216,687 GBP2023-01-01 ~ 2023-12-31
340,935 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
318,168 GBP2023-12-31
461,010 GBP2022-12-31
Debtors
3,576,285 GBP2023-12-31
3,007,718 GBP2022-12-31
Cash at bank and in hand
297,002 GBP2023-12-31
439,794 GBP2022-12-31
Current Assets
3,873,287 GBP2023-12-31
3,447,512 GBP2022-12-31
Net Current Assets/Liabilities
3,114,170 GBP2023-12-31
2,760,194 GBP2022-12-31
Total Assets Less Current Liabilities
3,432,338 GBP2023-12-31
3,221,204 GBP2022-12-31
Net Assets/Liabilities
3,359,475 GBP2023-12-31
3,142,788 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,359,375 GBP2023-12-31
3,142,688 GBP2022-12-31
2,801,753 GBP2021-12-31
Equity
3,359,475 GBP2023-12-31
3,142,788 GBP2022-12-31
2,801,853 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
216,687 GBP2023-01-01 ~ 2023-12-31
340,935 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
195,557 GBP2023-01-01 ~ 2023-12-31
154,322 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,750 GBP2023-01-01 ~ 2023-12-31
7,950 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
131,282 GBP2023-01-01 ~ 2023-12-31
34,942 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,183 GBP2023-12-31
99,183 GBP2022-12-31
Computers
450,212 GBP2023-12-31
397,497 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
826,738 GBP2023-12-31
774,023 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,184 GBP2023-12-31
51,639 GBP2022-12-31
Computers
223,986 GBP2023-12-31
91,640 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,570 GBP2023-12-31
313,013 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,545 GBP2023-01-01 ~ 2023-12-31
Computers
132,346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
33,999 GBP2023-12-31
47,544 GBP2022-12-31
Computers
226,226 GBP2023-12-31
305,857 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,879,501 GBP2023-12-31
2,296,797 GBP2022-12-31
Other Debtors
Current
1,939 GBP2023-12-31
102,693 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
98,600 GBP2023-12-31
101,442 GBP2022-12-31
Prepayments
Current
282,464 GBP2023-12-31
193,005 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,262,504 GBP2023-12-31
2,693,937 GBP2022-12-31
Other Debtors
Non-current
313,781 GBP2023-12-31
313,781 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,937 GBP2023-12-31
135,657 GBP2022-12-31
Corporation Tax Payable
Current
104,959 GBP2023-12-31
7,896 GBP2022-12-31
Other Taxation & Social Security Payable
Current
62,513 GBP2022-12-31
Accrued Liabilities
Current
618,221 GBP2023-12-31
481,252 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
389,849 GBP2023-12-31
389,849 GBP2022-12-31
Between one and five year
64,975 GBP2023-12-31
454,824 GBP2022-12-31
All periods
454,824 GBP2023-12-31
844,673 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,863 GBP2023-12-31
78,416 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
216,687 GBP2023-01-01 ~ 2023-12-31
  • VERACODE LTD
    Info
    Registered number 07217991
    Suite 2 First Floor, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2010-04-09 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.