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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Reardon, Thomas
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Mark Richard
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Deeley, Paul
    Cfo born in June 1970
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Quagliaroli, James John
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 5
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 422 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VALIDITY INTERNATIONAL LIMITED

Period: 2018-04-13 ~ now
Company number: 11309966
Registered name
VALIDITY INTERNATIONAL LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
292024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,159 GBP2024-12-31
17,370 GBP2023-12-31
Fixed Assets
12,159 GBP2024-12-31
17,370 GBP2023-12-31
Debtors
Non-current
54,000 GBP2024-12-31
54,000 GBP2023-12-31
Current
3,274,391 GBP2024-12-31
2,444,965 GBP2023-12-31
Cash at bank and in hand
313,006 GBP2024-12-31
747,030 GBP2023-12-31
Current Assets
3,641,397 GBP2024-12-31
3,245,995 GBP2023-12-31
Net Current Assets/Liabilities
3,178,858 GBP2024-12-31
2,815,655 GBP2023-12-31
Total Assets Less Current Liabilities
3,191,017 GBP2024-12-31
2,833,025 GBP2023-12-31
Net Assets/Liabilities
3,160,134 GBP2024-12-31
2,795,524 GBP2023-12-31
Equity
Called up share capital
1,002 GBP2024-12-31
1,002 GBP2023-12-31
1,002 GBP2023-01-01
Share premium
1,931,731 GBP2024-12-31
1,931,731 GBP2023-12-31
1,931,731 GBP2023-01-01
Other miscellaneous reserve
192,130 GBP2024-12-31
171,310 GBP2023-12-31
153,207 GBP2023-01-01
Retained earnings (accumulated losses)
1,035,271 GBP2024-12-31
691,481 GBP2023-12-31
412,110 GBP2023-01-01
Equity
3,160,134 GBP2024-12-31
2,795,524 GBP2023-12-31
2,498,050 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
343,790 GBP2024-01-01 ~ 2024-12-31
279,371 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
343,790 GBP2024-01-01 ~ 2024-12-31
279,371 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,971 GBP2024-12-31
5,971 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,466 GBP2024-12-31
27,466 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
5,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,096 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,971 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,307 GBP2024-12-31
Other Debtors
Non-current
54,000 GBP2024-12-31
54,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,124,513 GBP2024-12-31
2,310,665 GBP2023-12-31
Other Debtors
Current
31,978 GBP2024-12-31
17,268 GBP2023-12-31
Prepayments/Accrued Income
Current
113,420 GBP2024-12-31
113,084 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
4,480 GBP2024-12-31
3,948 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,987 GBP2024-12-31
30,077 GBP2023-12-31
Amounts owed to group undertakings
Current
13,603 GBP2024-12-31
Corporation Tax Payable
Current
692 GBP2023-12-31
Other Creditors
Current
24,062 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
412,887 GBP2024-12-31
399,571 GBP2023-12-31
Creditors
Current
462,539 GBP2024-12-31
430,340 GBP2023-12-31
Non-current
30,883 GBP2024-12-31
37,501 GBP2023-12-31
Net Deferred Tax Liability/Asset
4,480 GBP2024-12-31
3,948 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1,002.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
203,496 GBP2024-12-31
271,328 GBP2023-12-31
Between one and five year
180,885 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
203,496 GBP2024-12-31
452,213 GBP2023-12-31
Related profiles found in government register
  • VALIDITY INTERNATIONAL LIMITED
    Info
    Registered number 11309966
    Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2018-04-13 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • VALIDITY INTERNATIONAL LIMITED
    S
    Registered number 11309966
    Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRITEVERIFY UK LTD
    08213725
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RETURN PATH UK LIMITED
    06662194
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.