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 7
  • 1
    Johnson, Seth James
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Harguindeguy, Bernard
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Shollenbarger, Kenneth Todd
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Michael John
    Born in October 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Chaban, Adnan
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 6
    HARVARD INVESTMENTS GP, LIMITED - now
    IPI-GP, LIMITED - 2016-11-29
    icon of address100, New Bridge Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,017,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Stickland, James Francis
    Ceo born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-16 ~ 2020-12-21
    OF - Director → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Jr., Robert William Ferran,
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2017-06-12
    OF - Director → CIF 0
  • 4
    Kalgay, Mehmet Fuat
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2021-08-10
    OF - Director → CIF 0
  • 5
    Johnson, Seth James
    Business Executive born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2022-11-23
    OF - Director → CIF 0
  • 6
    Hoyos-aliff, Hector T.
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2016-03-17
    OF - Director → CIF 0
  • 7
    Shollenbarger, Kenneth Todd
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 8
    Geri, Ismet
    Business Executive born in January 1971
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Mccourt, Martin
    Business Executive born in May 1962
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 10
    Gelber, David
    Business Executive born in December 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-09-13
    OF - Director → CIF 0
parent relation
Company in focus

VERIDIUM HOLDINGS LIMITED

Previous name
HOYOS LABS HOLDING, LIMITED - 2016-10-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,941,973 GBP2024-12-31
7,941,973 GBP2023-12-31
Fixed Assets
7,941,973 GBP2024-12-31
7,941,973 GBP2023-12-31
Debtors
Current
53,077,674 GBP2024-12-31
50,431,095 GBP2023-12-31
Cash at bank and in hand
92 GBP2024-12-31
2,903 GBP2023-12-31
Current Assets
53,077,766 GBP2024-12-31
50,433,998 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,998,529 GBP2024-12-31
-19,640,125 GBP2023-12-31
Net Current Assets/Liabilities
30,079,237 GBP2024-12-31
30,793,873 GBP2023-12-31
Total Assets Less Current Liabilities
38,021,210 GBP2024-12-31
38,735,846 GBP2023-12-31
Net Assets/Liabilities
38,021,210 GBP2024-12-31
38,735,846 GBP2023-12-31
Equity
Called up share capital
518,243 GBP2024-12-31
518,243 GBP2023-12-31
518,243 GBP2023-01-01
Share premium
39,497,503 GBP2024-12-31
39,497,503 GBP2023-12-31
39,497,503 GBP2023-01-01
Retained earnings (accumulated losses)
-1,994,536 GBP2024-12-31
-1,279,900 GBP2023-12-31
-817,049 GBP2023-01-01
Equity
38,021,210 GBP2024-12-31
38,735,846 GBP2023-12-31
39,198,697 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-714,636 GBP2024-01-01 ~ 2024-12-31
-462,851 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-714,636 GBP2024-01-01 ~ 2024-12-31
-462,851 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-714,636 GBP2024-01-01 ~ 2024-12-31
-462,851 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-714,636 GBP2024-01-01 ~ 2024-12-31
-462,851 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
53,077,674 GBP2024-12-31
50,384,890 GBP2023-12-31
Other Debtors
Current
1,323 GBP2023-12-31
Prepayments/Accrued Income
Current
44,882 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,330 GBP2023-12-31
Amounts owed to group undertakings
Current
1,235,370 GBP2024-12-31
Other Creditors
Current
21,763,159 GBP2024-12-31
19,612,795 GBP2023-12-31
Creditors
Current
22,998,529 GBP2024-12-31
19,640,125 GBP2023-12-31

Related profiles found in government register
  • VERIDIUM HOLDINGS LIMITED
    Info
    HOYOS LABS HOLDING, LIMITED - 2016-10-10
    Registered number 09799849
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • VERIDIUM HOLDINGS LIMITED
    S
    Registered number 09799849
    icon of address280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOYOS LABS IP, LIMITED - 2016-10-10
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,636,708 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.