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
    2023-04-04 ~ now
    OF - director → CIF 0
  • 2
    Lange, Mark William
    Chief Strategy Officer born in February 1967
    Individual (1 offspring)
    Officer
    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
    2023-04-04 ~ now
    OF - director → CIF 0
  • 4
    Waterloo House, 100 Pitts Bay Road, Pembroke Hm08, Bermuda
    Corporate (8 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Stein, Mark
    Business Executive born in February 1968
    Individual
    Officer
    2018-12-20 ~ 2023-04-04
    OF - director → CIF 0
  • 2
    Muirhead, Richard Mortimer
    Entrepreneur / Investor born in January 1972
    Individual (9 offsprings)
    Officer
    2017-10-11 ~ 2019-03-20
    OF - director → CIF 0
  • 3
    Hertz, Eugene
    Entrepreneur born in June 1967
    Individual
    Officer
    2015-04-30 ~ 2023-04-04
    OF - director → CIF 0
    Mr Eugene Hertz
    Born in June 1967
    Individual
    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 directors → CIF 0
  • 4
    Bregman, Jay Philip
    Entrepreneur born in April 1979
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2023-04-04
    OF - director → CIF 0
  • 5
    Agarwal, Manish
    General Partner, Axa Strategic Ventures born in October 1973
    Individual
    Officer
    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
    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
    90, Fetter Lane, London, United Kingdom
    Corporate (3 parents, 276 offsprings)
    Officer
    2014-12-31 ~ 2015-05-06
    PE - secretary → CIF 0
  • 8
    Third Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-05-06 ~ 2016-02-18
    PE - secretary → CIF 0
  • 9
    4th Floor, 100 Fenchurch Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,573 GBP2023-12-31
    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 directors → CIF 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
11 USD2022-12-23
Debtors
9,000,000 USD2023-12-22
63,080,199 USD2022-12-23
Cash at bank and in hand
739,915 USD2023-12-22
915,048 USD2022-12-23
Current Assets
9,739,915 USD2023-12-22
63,995,247 USD2022-12-23
Creditors
Current
110,315 USD2023-12-22
1,843,447 USD2022-12-23
Net Current Assets/Liabilities
9,629,600 USD2023-12-22
62,151,800 USD2022-12-23
Total Assets Less Current Liabilities
9,629,611 USD2023-12-22
62,151,811 USD2022-12-23
Creditors
Non-current
2,514,063 USD2022-12-23
Net Assets/Liabilities
9,629,611 USD2023-12-22
59,637,748 USD2022-12-23
Equity
Called up share capital
11,087 USD2023-12-22
11,087 USD2022-12-23
Share premium
56,887,324 USD2023-12-22
56,887,324 USD2022-12-23
Capital redemption reserve
3 USD2023-12-22
3 USD2022-12-23
Retained earnings (accumulated losses)
-47,268,803 USD2023-12-22
2,739,334 USD2022-12-23
Equity
9,629,611 USD2023-12-22
59,637,748 USD2022-12-23
Average Number of Employees
82022-12-24 ~ 2023-12-22
52022-01-01 ~ 2022-12-23
Investments in Group Undertakings
Cost valuation
11 USD2022-12-23
Investments in Group Undertakings
11 USD2023-12-22
11 USD2022-12-23
Amounts Owed by Group Undertakings
Current
63,019,640 USD2022-12-23
Other Debtors
Current, Amounts falling due within one year
9,000,000 USD2023-12-22
60,559 USD2022-12-23
Debtors
Current, Amounts falling due within one year
9,000,000 USD2023-12-22
63,080,199 USD2022-12-23
Bank Borrowings/Overdrafts
Current
1,333,333 USD2022-12-23
Trade Creditors/Trade Payables
Current
179 USD2023-12-22
100,850 USD2022-12-23
Other Taxation & Social Security Payable
Current
99,379 USD2023-12-22
98,762 USD2022-12-23
Other Creditors
Current
10,757 USD2023-12-22
310,502 USD2022-12-23
Bank Borrowings/Overdrafts
Non-current
2,514,063 USD2022-12-23
  • VERIFLY HOLDINGS LTD
    Info
    CARA SYSTEMS LTD - 2015-02-04
    Registered number 09370977
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    Private Limited Company incorporated on 2014-12-31 (10 years 5 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.