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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Lakhani, Aneel
Born in June 1981Individual (2 offsprings)Officer2022-03-09 ~ nowOF - Director → CIF 0 - 2
Wilson, Matthew
Director born in March 1994Individual (2 offsprings)Officer2017-10-05 ~ 2019-03-25OF - Director → CIF 0Mr Matthew Wilson
Born in March 1994Individual (2 offsprings)Person with significant control2017-10-05 ~ 2019-03-25PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Lacombe, Jason
Born in January 1991Individual (1 offspring)Officer2019-03-25 ~ nowOF - Director → CIF 0Mr Jason Lacombe
Born in January 1991Individual (1 offspring)Person with significant control2019-03-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
OAKWOOD CORPORATE SECRETARY LIMITED
070384303rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 3577 offsprings)Officer2023-10-30 ~ nowOF - Secretary → CIF 0
Company in focus
VERATRAK LIMITED
Period: 2017-10-05 ~ now
Company number: 10998554
Registered name
VERATRAK LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
75 GBP2025-12-31
75 GBP2024-12-31
Property, Plant & Equipment
6,029 GBP2025-12-31
14,610 GBP2024-12-31
Fixed Assets
6,104 GBP2025-12-31
14,685 GBP2024-12-31
Debtors
133,209 GBP2025-12-31
596,101 GBP2024-12-31
Cash at bank and in hand
739,501 GBP2025-12-31
1,113,867 GBP2024-12-31
Current Assets
872,710 GBP2025-12-31
1,709,968 GBP2024-12-31
Net Current Assets/Liabilities
827,962 GBP2025-12-31
1,701,719 GBP2024-12-31
Net Assets/Liabilities
834,066 GBP2025-12-31
1,716,404 GBP2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
75 GBP2025-12-31
75 GBP2024-12-31
Intangible Assets
Other than goodwill
75 GBP2025-12-31
75 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
795 GBP2025-12-31
795 GBP2024-12-31
Computers
45,918 GBP2025-12-31
45,768 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
46,713 GBP2025-12-31
46,563 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
795 GBP2025-12-31
696 GBP2024-12-31
Computers
39,889 GBP2025-12-31
31,257 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,684 GBP2025-12-31
31,953 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
99 GBP2025-01-01 ~ 2025-12-31
Computers
8,632 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,731 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
6,029 GBP2025-12-31
14,511 GBP2024-12-31
Plant and equipment
99 GBP2024-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,028 GBP2025-12-31
29,941 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
50,000 GBP2025-12-31
482,831 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
59,867 GBP2025-12-31
52,125 GBP2024-12-31
Other Debtors
Amounts falling due within one year
322 GBP2024-12-31
Debtors
Amounts falling due within one year
133,209 GBP2025-12-31
596,101 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,278 GBP2025-12-31
437 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
26,560 GBP2025-12-31
Other Creditors
Amounts falling due within one year
3,726 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
11,873 GBP2025-12-31
Number of shares allotted
Class 1 ordinary share
71,089,925 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
7,108.99 GBP2025-01-01 ~ 2025-12-31
7,108.99 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
17,635,825 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 2 ordinary share
0.0001 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1,763.58 GBP2025-01-01 ~ 2025-12-31
1,763.58 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
142025-01-01 ~ 2025-12-31
152024-01-01 ~ 2024-12-31
- Registered number 10998554
VERATRAK LIMITED
Info3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTPRIVATE LIMITED COMPANY incorporated on 2017-10-05 (8 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.