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 13
  • 1
    Hertz, Eugene
    Born in June 1967
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2023-04-04
    OF - Director → CIF 0
    Mr Eugene Hertz
    Born in June 1967
    Individual (1 offspring)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bregman, Jay Philip
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2014-12-31 ~ 2023-04-04
    OF - Director → CIF 0
  • 3
    Shulman, Regan Abby
    Born in January 1964
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Rajendra, Jaishan
    Born in January 1981
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Muirhead, Richard Mortimer
    Entrepreneur / Investor born in January 1972
    Individual (18 offsprings)
    Officer
    2017-10-11 ~ 2019-03-20
    OF - Director → CIF 0
  • 6
    Agarwal, Manish
    Born in October 1973
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2023-04-04
    OF - Director → CIF 0
  • 7
    Lange, Mark William
    Born in February 1967
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Henriksson, Tom Kalervo, Mr.
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2023-04-04
    OF - Director → CIF 0
  • 9
    Stein, Mark
    Born in February 1968
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2023-04-04
    OF - Director → CIF 0
  • 10
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    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
    Active Corporate (10 parents, 494 offsprings)
    Officer
    2014-12-31 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 11
    WILSON STEVENS SECRETARIAL LIMITED
    09466959
    Third Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-06 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 12
    ARCH CAPITAL GROUP LTD
    16693248
    Waterloo House, 100 Pitts Bay Road, Pembroke Hm08, Bermuda
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2023-04-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    10 MINUTE VENTURES LIMITED
    09021954
    4th Floor, 100 Fenchurch Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERIFLY HOLDINGS LTD

Period: 2015-02-04 ~ 2025-09-02
Company number: 09370977
Registered names
VERIFLY HOLDINGS LTD - Dissolved
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
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    PRIVATE LIMITED COMPANY incorporated on 2014-12-31 and dissolved on 2025-09-02 (10 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.