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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
    Shollenbarger, Kenneth Todd
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Chaban, Adnan
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
  • 3
    HOYOS LABS HOLDING, LIMITED - 2016-10-10
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -714,636 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Stickland, James Francis
    Ceo born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2020-05-30
    OF - Director → CIF 0
  • 2
    Jr., Robert William Ferran,
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2017-06-12
    OF - Director → CIF 0
  • 3
    Kalgay, Mehmet Fuat
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2022-09-18
    OF - Director → CIF 0
  • 4
    Hoyos-aliff, Hector T.
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Shollenbarger, Kenneth Todd
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2015-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

VERIDIUM IP LIMITED

Previous name
HOYOS LABS IP, LIMITED - 2016-10-10
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
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • VERIDIUM IP LIMITED
    S
    Registered number 09800389
    icon of address100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • VERIDIUM IP LIMITED
    S
    Registered number 09800389
    icon of address280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHighlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HOYOS LABS UK-2 LIMITED - 2016-10-10
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,385,868 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.