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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 8
  • 1
    Kalgay, Mehmet Fuat
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2015-11-13 ~ 2022-09-18
    OF - Director → CIF 0
  • 2
    Shollenbarger, Kenneth Todd
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
    Shollenbarger, Kenneth Todd
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 3
    Hoyos-aliff, Hector T.
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2015-11-13 ~ 2016-03-17
    OF - Director → CIF 0
  • 4
    Stickland, James Francis
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2017-02-28 ~ 2020-05-30
    OF - Director → CIF 0
  • 5
    Chaban, Adnan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Jr., Robert William Ferran,
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2015-11-13 ~ 2017-06-12
    OF - Director → CIF 0
  • 7
    ABOGADO NOMINEES LIMITED
    01688036
    280, Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 8
    VERIDIUM HOLDINGS LIMITED
    - now 09799849
    HOYOS LABS HOLDING, LIMITED - 2016-10-10 09799849
    280, Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

VERIDIUM IP LIMITED

Period: 2016-10-10 ~ now
Company number: 09800389
Registered names
VERIDIUM IP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets
511,402 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
511,403 GBP2023-12-31
Debtors
Current
27,087,952 GBP2024-12-31
27,742,370 GBP2023-12-31
Cash at bank and in hand
266 GBP2024-12-31
143 GBP2023-12-31
Current Assets
27,088,218 GBP2024-12-31
27,742,513 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-49,952,469 GBP2023-12-31
Net Current Assets/Liabilities
-24,335,262 GBP2024-12-31
-22,209,956 GBP2023-12-31
Total Assets Less Current Liabilities
-24,335,261 GBP2024-12-31
-21,698,553 GBP2023-12-31
Net Assets/Liabilities
-24,335,261 GBP2024-12-31
-21,698,553 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Share premium
7,941,971 GBP2024-12-31
7,941,971 GBP2023-12-31
7,941,971 GBP2023-01-01
Retained earnings (accumulated losses)
-32,277,234 GBP2024-12-31
-29,640,526 GBP2023-12-31
-26,754,960 GBP2023-01-01
Equity
-24,335,261 GBP2024-12-31
-21,698,553 GBP2023-12-31
-18,812,987 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,636,708 GBP2024-01-01 ~ 2024-12-31
-2,885,566 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,636,708 GBP2024-01-01 ~ 2024-12-31
-2,885,566 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,636,708 GBP2024-01-01 ~ 2024-12-31
-2,885,566 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,636,708 GBP2024-01-01 ~ 2024-12-31
-2,885,566 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
27,087,952 GBP2024-12-31
27,741,216 GBP2023-12-31
Prepayments/Accrued Income
Current
1,154 GBP2023-12-31
Bank Overdrafts
-59 GBP2024-12-31
Cash and Cash Equivalents
207 GBP2024-12-31
143 GBP2023-12-31
Bank Overdrafts
Current
59 GBP2024-12-31
Trade Creditors/Trade Payables
Current
180,443 GBP2024-12-31
329,485 GBP2023-12-31
Amounts owed to group undertakings
Current
51,151,324 GBP2024-12-31
49,622,984 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
91,654 GBP2024-12-31
Creditors
Current
51,423,480 GBP2024-12-31
49,952,469 GBP2023-12-31

Related profiles found in government register
  • VERIDIUM IP LIMITED
    Info
    HOYOS LABS IP, LIMITED - 2016-10-10
    Registered number 09800389
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • VERIDIUM IP LIMITED
    S
    Registered number 09800389
    100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • VERIDIUM IP LIMITED
    S
    Registered number 09800389
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOYOS LABS UK LTD
    09337239 09977765
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VERIDIUM UK LIMITED
    - now 09977765
    HOYOS LABS UK-2 LIMITED
    - 2016-10-10 09977765 09337239
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.