logo
explain how to read the page

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 1
  • Ben Cohen, Eyal
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ now
    OF - Director → CIF 0
    Mr Eyal Ben Cohen
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VERIFILE HOLDINGS LTD

Standard Industrial Classification
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.
Property, Plant & Equipment
1,802,679 GBP2020-12-31
639,550 GBP2019-12-31
Fixed Assets - Investments
227 GBP2020-12-31
227 GBP2019-12-31
Fixed Assets
1,802,906 GBP2020-12-31
639,777 GBP2019-12-31
Debtors
Current
485,700 GBP2020-12-31
2,180,162 GBP2019-12-31
Current assets - Investments
904,522 GBP2020-12-31
927,201 GBP2019-12-31
Cash at bank and in hand
64,504 GBP2020-12-31
71,317 GBP2019-12-31
Current Assets
1,454,726 GBP2020-12-31
3,178,680 GBP2019-12-31
Net Current Assets/Liabilities
672,695 GBP2020-12-31
2,975,138 GBP2019-12-31
Total Assets Less Current Liabilities
2,475,601 GBP2020-12-31
3,614,915 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-376,426 GBP2019-12-31
Net Assets/Liabilities
1,695,241 GBP2020-12-31
3,238,111 GBP2019-12-31
Equity
Called up share capital
125 GBP2020-12-31
125 GBP2019-12-31
124 GBP2019-01-01
Other miscellaneous reserve
-1 GBP2020-12-31
-1 GBP2019-12-31
Retained earnings (accumulated losses)
1,695,117 GBP2020-12-31
3,237,987 GBP2019-12-31
3,081,542 GBP2019-01-01
Equity
1,695,241 GBP2020-12-31
3,238,111 GBP2019-12-31
3,081,667 GBP2019-01-01
Capital redemption reserve
1 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,419,120 GBP2020-01-01 ~ 2020-12-31
218,319 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,419,120 GBP2020-01-01 ~ 2020-12-31
218,319 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
218,319 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
218,319 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-123,750 GBP2020-01-01 ~ 2020-12-31
-61,875 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-123,750 GBP2020-01-01 ~ 2020-12-31
-61,875 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2019-01-01 ~ 2019-12-31
Retained earnings (accumulated losses)
-61,874 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-61,875 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
92020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
437,401 GBP2020-12-31
426,829 GBP2019-12-31
Other
19,395 GBP2020-12-31
19,395 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,341,702 GBP2020-12-31
1,106,464 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,750 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-2,750 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
346,282 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
466,914 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
40,459 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
74,075 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,966 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,966 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
384,775 GBP2020-12-31
Other
19,395 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539,023 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
52,626 GBP2020-12-31
80,547 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
24,168 GBP2020-12-31
608 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
387,975 GBP2020-12-31
2,120,953 GBP2019-12-31
Other Debtors
Current
22,359 GBP2020-12-31
23,623 GBP2019-12-31
Prepayments/Accrued Income
Current
51,198 GBP2020-12-31
34,978 GBP2019-12-31
Bank Borrowings
Current
31,044 GBP2020-12-31
22,929 GBP2019-12-31
Trade Creditors/Trade Payables
Current
69,310 GBP2020-12-31
101,279 GBP2019-12-31
Amounts owed to group undertakings
Current
25,029 GBP2020-12-31
14,366 GBP2019-12-31
Taxation/Social Security Payable
Current
548,667 GBP2020-12-31
Other Creditors
Current
2,344 GBP2020-12-31
21,103 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
105,637 GBP2020-12-31
43,865 GBP2019-12-31
Creditors
Current
782,031 GBP2020-12-31
203,542 GBP2019-12-31
Bank Borrowings
Non-current
773,956 GBP2020-12-31
376,426 GBP2019-12-31
Net Deferred Tax Liability/Asset
-6,404 GBP2020-12-31
-378 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,026 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,404 GBP2020-12-31
-378 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2020-12-31
12,500 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Related profiles found in government register
  • VERIFILE HOLDINGS LTD
    Info
    Registered number 07450770
    icon of address5 Franklin Court, Stannard Way Priory Business Park, Bedford, Bedfordshire MK44 3JZ
    Private Limited Company incorporated on 2010-11-25 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • VERIFILE HOLDING LIMITED
    S
    Registered number 07450770
    icon of address5 Franklin Court, Priory Business Park, Bedford, Bedfordshire, England, MK44 3JZ
    Limited Company in England
    CIF 1
  • VERIFILE HOLDINGS LIMITED
    S
    Registered number 07450770
    icon of address5 Franklin Court, Priory Business Park, Bedford, England, MK44 3JZ
    Limited Company in Companies House, England
    CIF 2
  • VERIFILE HOLDINGS LIMITED
    S
    Registered number 07450770
    icon of address5 Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address5 Franklin Court, Stannard Way Priory Business Park, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CVIGIA LIMITED - 2004-09-28
    icon of address5 Franklin Court, Stannard Way Priory Business Park, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    860,470 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5 Franklin Court, Stannard Way Priory Business Park, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,346 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5 Franklin Court, Stannard Way Priory Business Park, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    28,452 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • CVIGIA LIMITED - 2004-09-28
    icon of address5 Franklin Court, Stannard Way Priory Business Park, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    860,470 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.