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
  • O'mullane, Fergal
    Consultant born in May 1972
    Individual (9 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mr Fergal O'mullane
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Tough, Paul Philip
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2014-12-10 ~ 2017-01-17
    OF - Director → CIF 0
    Mr Paul Philip Tough
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walker, Andrew Michael
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Adams, Mark Peter
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2014-12-10 ~ 2017-01-17
    OF - Director → CIF 0
    Mr Mark Peter Adams
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VALIDIFY LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
19,227 GBP2020-12-31
18,461 GBP2019-12-31
Cash at bank and in hand
117 GBP2020-12-31
Current Assets
19,344 GBP2020-12-31
18,461 GBP2019-12-31
Total Assets Less Current Liabilities
-15,617 GBP2020-12-31
-26,396 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-8,307 GBP2020-12-31
Net Assets/Liabilities
-23,924 GBP2020-12-31
-26,396 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
4,800 GBP2020-12-31
6,306 GBP2019-12-31
Other Debtors
14,427 GBP2020-12-31
12,155 GBP2019-12-31
Debtors
Current
19,227 GBP2020-12-31
18,461 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
593 GBP2020-12-31
33 GBP2019-12-31
Trade Creditors/Trade Payables
12,937 GBP2020-12-31
14,815 GBP2019-12-31
Taxation/Social Security Payable
7,511 GBP2020-12-31
9,269 GBP2019-12-31
Accrued Liabilities
3,150 GBP2020-12-31
16,400 GBP2019-12-31
Other Creditors
10,770 GBP2020-12-31
4,340 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
8,307 GBP2020-12-31

  • VALIDIFY LIMITED
    Info
    Registered number 09346111
    75 Containerville, 1 Emma Street, London E2 9FP
    Private Limited Company incorporated on 2014-12-08 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-14
    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.