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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 2016-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Chaban, Adnan
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ now
    OF - Director → CIF 0
  • 3
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 2016-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 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
    Ferran Jr, Robert William
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-06-12
    OF - Director → CIF 0
  • 3
    Kalgay, Mehmet Fuat
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2022-09-18
    OF - Director → CIF 0
  • 4
    Hoyos-aliff, Hector T.
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2016-03-17
    OF - Director → CIF 0
parent relation
Company in focus

VERIDIUM UK LIMITED

Previous name
HOYOS LABS UK-2 LIMITED - 2016-10-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,730 GBP2024-12-31
2,721 GBP2023-12-31
Fixed Assets
3,730 GBP2024-12-31
2,721 GBP2023-12-31
Debtors
Current
5,582,619 GBP2024-12-31
4,244,864 GBP2023-12-31
Cash at bank and in hand
147,262 GBP2024-12-31
175,295 GBP2023-12-31
Current Assets
5,729,881 GBP2024-12-31
4,420,159 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,962,871 GBP2024-12-31
-11,272,303 GBP2023-12-31
Net Current Assets/Liabilities
-4,232,990 GBP2024-12-31
-6,852,144 GBP2023-12-31
Total Assets Less Current Liabilities
-4,229,260 GBP2024-12-31
-6,849,423 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-156,608 GBP2024-12-31
Net Assets/Liabilities
-4,385,868 GBP2024-12-31
-7,207,234 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-4,385,869 GBP2024-12-31
-7,207,235 GBP2023-12-31
Equity
-4,385,868 GBP2024-12-31
-7,207,234 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
29,710 GBP2024-12-31
25,868 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
23,147 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
25,980 GBP2024-12-31
Property, Plant & Equipment
Office equipment
3,730 GBP2024-12-31
2,721 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
63,752 GBP2024-12-31
316,266 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,156,715 GBP2024-12-31
2,197,036 GBP2023-12-31
Other Debtors
Current
8,282 GBP2024-12-31
75,404 GBP2023-12-31
Prepayments/Accrued Income
Current
1,353,870 GBP2024-12-31
1,656,158 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,457 GBP2024-12-31
38,429 GBP2023-12-31
Amounts owed to group undertakings
Current
7,883,163 GBP2024-12-31
8,395,874 GBP2023-12-31
Taxation/Social Security Payable
Current
20,188 GBP2024-12-31
32,430 GBP2023-12-31
Other Creditors
Current
4,778 GBP2024-12-31
1,589 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,036,285 GBP2024-12-31
2,803,981 GBP2023-12-31
Creditors
Current
9,962,871 GBP2024-12-31
11,272,303 GBP2023-12-31

  • VERIDIUM UK LIMITED
    Info
    HOYOS LABS UK-2 LIMITED - 2016-10-10
    Registered number 09977765
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-01-29 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.