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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 4
  • 1
    Rajendra, Jaishan
    Chief Strategy And Innovation Officer born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Lange, Mark William
    Chief Strategy Officer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Shulman, Regan Abby
    Executive Vice President And General Counsel born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWaterloo House, 100 Pitts Bay Road, Pembroke Hm08, Bermuda
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ 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 9
  • 1
    Stein, Mark
    Business Executive born in February 1968
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2023-04-04
    OF - Director → CIF 0
  • 2
    Muirhead, Richard Mortimer
    Entrepreneur / Investor born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Hertz, Eugene
    Entrepreneur born in June 1967
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2023-04-04
    OF - Director → CIF 0
    Mr Eugene Hertz
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bregman, Jay Philip
    Entrepreneur born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2023-04-04
    OF - Director → CIF 0
  • 5
    Agarwal, Manish
    General Partner, Axa Strategic Ventures born in October 1973
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2023-04-04
    OF - Director → CIF 0
  • 6
    Henriksson, Tom Kalervo, Mr.
    Venture Capital Investor born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-20 ~ 2023-04-04
    OF - Director → CIF 0
  • 7
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    icon of address90, Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2014-12-31 ~ 2015-05-06
    PE - Secretary → CIF 0
  • 8
    icon of addressThird Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-06 ~ 2016-02-18
    PE - Secretary → CIF 0
  • 9
    icon of address4th Floor, 100 Fenchurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,592 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-10
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERIFLY HOLDINGS LTD

Previous name
CARA SYSTEMS LTD - 2015-02-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11 USD2023-12-22
Debtors
9,000,000 USD2023-12-22
Cash at bank and in hand
739,915 USD2023-12-22
Current Assets
9,739,915 USD2023-12-22
Creditors
Current
110,315 USD2023-12-22
Net Current Assets/Liabilities
9,629,600 USD2023-12-22
Total Assets Less Current Liabilities
9,629,611 USD2023-12-22
Equity
Called up share capital
1 USD2024-12-22
11,087 USD2023-12-22
Share premium
56,887,324 USD2023-12-22
Capital redemption reserve
11,089 USD2024-12-22
3 USD2023-12-22
Retained earnings (accumulated losses)
-11,090 USD2024-12-22
-47,268,803 USD2023-12-22
Equity
9,629,611 USD2023-12-22
Average Number of Employees
32023-12-23 ~ 2024-12-22
82022-12-24 ~ 2023-12-22
Investments in Group Undertakings
Cost valuation
11 USD2023-12-22
Investments in Group Undertakings
11 USD2023-12-22
Other Debtors
Amounts falling due within one year, Current
9,000,000 USD2023-12-22
Trade Creditors/Trade Payables
Current
179 USD2023-12-22
Other Taxation & Social Security Payable
Current
99,379 USD2023-12-22
Other Creditors
Current
10,757 USD2023-12-22

  • VERIFLY HOLDINGS LTD
    Info
    CARA SYSTEMS LTD - 2015-02-04
    Registered number 09370977
    icon of address4th Floor 100 Fenchurch Street, London EC3M 5JD
    Private Limited Company incorporated on 2014-12-31 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.