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.
Born in October 1974Individual (1 offspring)Officer
2024-04-12 ~ nowOF - Director → CIF 0Mr. Brian J Roche
Born in October 1974Individual (1 offspring)Person with significant control 2024-04-12 ~ nowPE - Has significant influence or control → CIF 0 - 2
Adell, Simon
Born in November 1970Individual (1 offspring)Officer 2025-07-02 ~ nowOF - Director → CIF 0 - 3
Mrs Samskriti Yadav King
Born in October 1973Individual (1 offspring)Person with significant control 2018-12-31 ~ nowPE - Has significant influence or control → CIF 0
Ceased
14
- 1
Forlizzi, David Anthony
Business Executive born in July 1973Individual (2 offsprings)Officer 2021-10-28 ~ 2024-11-15OF - Director → CIF 0 - 2
Nicholsen, Lisa Ann
Vice President Controller born in April 1980IndividualOfficer 2018-12-31 ~ 2021-10-28OF - Director → CIF 0 - 3
Moynahan, Matthew Patrick
Ceo born in December 1970IndividualOfficer 2010-04-09 ~ 2011-05-10OF - Director → CIF 0 - 4
Brady, Kevin John
Sales Director born in June 1974IndividualOfficer 2018-12-31 ~ 2023-05-31OF - Director → CIF 0 - 5
Brazeal, Mark David
Chief Legal Officer born in January 1968Individual (6 offsprings)Officer 2018-11-05 ~ 2018-12-31OF - Director → CIF 0 - 6
Goldfinger, Edward Gary
Director born in July 1961Individual (1 offspring)Officer 2013-08-19 ~ 2017-03-27OF - Director → CIF 0 - 7
Brennan, Robert Timothy
Chief Executive Officer born in August 1959IndividualOfficer 2013-01-31 ~ 2017-03-27OF - Director → CIF 0 - 8
Gunn, Alexander Gordon
Accountant born in March 1970Individual (5 offsprings)Officer 2017-03-27 ~ 2018-11-05OF - Director → CIF 0 - 9
Rogers, Dawn Marie
Business Executive born in May 1967IndividualOfficer 2021-10-28 ~ 2025-07-02OF - Director → CIF 0 - 10
Samson, Daniel Michael
Director, Treasury born in May 1978Individual (4 offsprings)Officer 2017-03-27 ~ 2017-07-03OF - Director → CIF 0 - 11
Phull, Narinder Singh
Uki Director Fp&A born in June 1970Individual (3 offsprings)Officer 2017-07-03 ~ 2018-12-31OF - Director → CIF 0 - 12
Yadav King, Samskriti
Ceo born in October 1973Individual (1 offspring)Officer 2018-12-31 ~ 2024-04-12OF - Director → CIF 0 - 13
Vilchick, Gary Laurence
Cfo born in August 1954IndividualOfficer 2010-04-09 ~ 2013-01-31OF - Director → CIF 0 - 14
520, Madison Avenue, 22nd Floor, New York, 10022, United StatesCorporate (1 offspring)Person with significant control2017-04-03 ~ 2018-12-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VERACODE LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
632024-01-01 ~ 2024-12-31
752023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
10,941,379 GBP2024-01-01 ~ 2024-12-31
12,392,704 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,610,104 GBP2024-01-01 ~ 2024-12-31
-12,051,228 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
331,275 GBP2024-01-01 ~ 2024-12-31
341,476 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
57 GBP2024-01-01 ~ 2024-12-31
2,408 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,553 GBP2024-01-01 ~ 2024-12-31
-1,468 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
327,779 GBP2024-01-01 ~ 2024-12-31
342,416 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
133,016 GBP2024-01-01 ~ 2024-12-31
216,687 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
133,016 GBP2024-01-01 ~ 2024-12-31
216,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
189,741 GBP2024-12-31
318,168 GBP2023-12-31
Debtors
3,216,660 GBP2024-12-31
3,576,285 GBP2023-12-31
Cash at bank and in hand
906,437 GBP2024-12-31
297,002 GBP2023-12-31
Current Assets
4,123,097 GBP2024-12-31
3,873,287 GBP2023-12-31
Net Current Assets/Liabilities
3,354,504 GBP2024-12-31
3,114,170 GBP2023-12-31
Total Assets Less Current Liabilities
3,544,245 GBP2024-12-31
3,432,338 GBP2023-12-31
Net Assets/Liabilities
3,492,491 GBP2024-12-31
3,359,475 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,492,391 GBP2024-12-31
3,359,375 GBP2023-12-31
3,142,688 GBP2022-12-31
Equity
3,492,491 GBP2024-12-31
3,359,475 GBP2023-12-31
3,142,788 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
133,016 GBP2024-01-01 ~ 2024-12-31
216,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
188,011 GBP2024-01-01 ~ 2024-12-31
195,557 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,500 GBP2024-01-01 ~ 2024-12-31
13,750 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
179,996 GBP2024-01-01 ~ 2024-12-31
131,282 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
81,945 GBP2024-01-01 ~ 2024-12-31
85,604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
277,343 GBP2023-12-31
Furniture and fittings
94,817 GBP2024-12-31
99,183 GBP2023-12-31
Computers
437,279 GBP2024-12-31
450,212 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
815,261 GBP2024-12-31
826,738 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,366 GBP2024-01-01 ~ 2024-12-31
Computers
-111,940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-116,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,363 GBP2024-12-31
65,184 GBP2023-12-31
Computers
281,945 GBP2024-12-31
223,986 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
625,520 GBP2024-12-31
508,570 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,545 GBP2024-01-01 ~ 2024-12-31
Computers
124,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,366 GBP2024-01-01 ~ 2024-12-31
Computers
-66,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-71,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
20,454 GBP2024-12-31
33,999 GBP2023-12-31
Computers
155,334 GBP2024-12-31
226,226 GBP2023-12-31
Land and buildings, Long leasehold
57,943 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,572,241 GBP2024-12-31
2,879,501 GBP2023-12-31
Other Debtors
Current
60 GBP2024-12-31
1,939 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
78,155 GBP2024-12-31
98,600 GBP2023-12-31
Prepayments
Current
252,423 GBP2024-12-31
282,464 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,902,879 GBP2024-12-31
3,262,504 GBP2023-12-31
Other Debtors
Non-current
313,781 GBP2024-12-31
313,781 GBP2023-12-31
Trade Creditors/Trade Payables
Current
133,175 GBP2024-12-31
35,937 GBP2023-12-31
Corporation Tax Payable
Current
150,034 GBP2024-12-31
104,959 GBP2023-12-31
Accrued Liabilities
Current
485,384 GBP2024-12-31
618,221 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
248,542 GBP2024-12-31
389,849 GBP2023-12-31
Between one and five year
1,615,389 GBP2024-12-31
64,975 GBP2023-12-31
More than five year
2,276,229 GBP2024-12-31
All periods
4,140,160 GBP2024-12-31
454,824 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,754 GBP2024-12-31
72,863 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
133,016 GBP2024-01-01 ~ 2024-12-31
- Registered number 07217991
VERACODE LTD
InfoSuite 2 First Floor, 10 Temple Back, Bristol BS1 6FLPRIVATE LIMITED COMPANY incorporated on 2010-04-09 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.