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
    Lawyer born in November 1963
    Individual (6 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Chaban, Adnan
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 3
    280, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    HOYOS LABS IP, LIMITED - 2016-10-10
    280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,885,566 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hoyos-aliff, Hector T.
    Company Director born in July 1960
    Individual
    Officer
    2016-01-29 ~ 2016-03-17
    OF - Director → CIF 0
  • 2
    Ferran Jr, Robert William
    Company Director born in March 1959
    Individual
    Officer
    2016-01-29 ~ 2017-06-12
    OF - Director → CIF 0
  • 3
    Stickland, James Francis
    Ceo born in January 1980
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2020-05-30
    OF - Director → CIF 0
  • 4
    Kalgay, Mehmet Fuat
    Company Director born in August 1947
    Individual
    Officer
    2016-01-29 ~ 2022-09-18
    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
72023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,721 GBP2023-12-31
8,143 GBP2022-12-31
Fixed Assets
2,721 GBP2023-12-31
8,143 GBP2022-12-31
Debtors
Current
4,244,864 GBP2023-12-31
3,210,175 GBP2022-12-31
Cash at bank and in hand
175,295 GBP2023-12-31
504,846 GBP2022-12-31
Current Assets
4,420,159 GBP2023-12-31
3,715,021 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,272,303 GBP2023-12-31
-11,760,414 GBP2022-12-31
Net Current Assets/Liabilities
-6,852,144 GBP2023-12-31
-8,045,393 GBP2022-12-31
Total Assets Less Current Liabilities
-6,849,423 GBP2023-12-31
-8,037,250 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-357,811 GBP2023-12-31
-557,958 GBP2022-12-31
Net Assets/Liabilities
-7,207,234 GBP2023-12-31
-8,595,208 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-7,207,235 GBP2023-12-31
-8,595,209 GBP2022-12-31
Equity
-7,207,234 GBP2023-12-31
-8,595,208 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
25,868 GBP2023-12-31
25,868 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
17,725 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
23,147 GBP2023-12-31
Property, Plant & Equipment
Office equipment
2,721 GBP2023-12-31
8,143 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
316,266 GBP2023-12-31
984,873 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,197,036 GBP2023-12-31
2,203,407 GBP2022-12-31
Other Debtors
Current
75,404 GBP2023-12-31
8,183 GBP2022-12-31
Prepayments/Accrued Income
Current
1,656,158 GBP2023-12-31
13,712 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,429 GBP2023-12-31
8,978 GBP2022-12-31
Amounts owed to group undertakings
Current
8,395,874 GBP2023-12-31
9,387,249 GBP2022-12-31
Taxation/Social Security Payable
Current
32,430 GBP2023-12-31
82,883 GBP2022-12-31
Other Creditors
Current
1,589 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,803,981 GBP2023-12-31
2,281,304 GBP2022-12-31
Creditors
Current
11,272,303 GBP2023-12-31
11,760,414 GBP2022-12-31
  • VERIDIUM UK LIMITED
    Info
    HOYOS LABS UK-2 LIMITED - 2016-10-10
    Registered number 09977765
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2016-01-29 (9 years 5 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.