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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
    Laughton, Torsten Gene
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gethin James Taylor
    Born in November 1964
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Ball, Stephen James
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Muijser, Marijn Jan Felix Michiel
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Shaw, Ryan Antony
    Ceo born in September 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2025-09-09
    OF - Director → CIF 0
    Mr Ryan Antony Shaw
    Born in September 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-06-14 ~ 2025-09-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Karnibad, Michal
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ 2024-06-17
    OF - Director → CIF 0
  • 3
    Baillieu, James Danvers
    Solicitor born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2025-09-09
    OF - Director → CIF 0
  • 4
    Iliffe, Mariesa
    Nurse born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2020-03-05
    OF - Director → CIF 0
  • 5
    Macnee, Walt
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2023-10-27 ~ 2025-09-09
    OF - Director → CIF 0
  • 6
    Wiseman, Gavin Lawrence
    Born in October 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-11-06
    OF - Director → CIF 0
parent relation
Company in focus

VERIFYMY LIMITED

Previous name
KYC AVC UK LTD - 2024-06-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
5,873,370 GBP2024-12-31
4,143,046 GBP2024-03-30
Property, Plant & Equipment
83,832 GBP2024-12-31
79,362 GBP2024-03-30
Fixed Assets
5,957,202 GBP2024-12-31
4,222,408 GBP2024-03-30
Debtors
957,358 GBP2024-12-31
562,318 GBP2024-03-30
Cash at bank and in hand
1,177,450 GBP2024-12-31
2,805,887 GBP2024-03-30
Current Assets
2,134,808 GBP2024-12-31
3,368,205 GBP2024-03-30
Net Current Assets/Liabilities
1,516,222 GBP2024-12-31
2,844,051 GBP2024-03-30
Total Assets Less Current Liabilities
7,473,424 GBP2024-12-31
7,066,459 GBP2024-03-30
Net Assets/Liabilities
7,394,560 GBP2024-12-31
6,951,117 GBP2024-03-30
Equity
Called up share capital
153 GBP2024-12-31
138 GBP2024-03-30
Share premium
9,024,906 GBP2024-12-31
6,917,248 GBP2024-03-30
Retained earnings (accumulated losses)
-1,630,499 GBP2024-12-31
33,731 GBP2024-03-30
Equity
7,394,560 GBP2024-12-31
6,951,117 GBP2024-03-30
Average Number of Employees
232024-03-31 ~ 2024-12-31
182023-07-01 ~ 2024-03-30
Intangible Assets - Gross Cost
6,860,800 GBP2024-12-31
4,772,535 GBP2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
987,429 GBP2024-12-31
629,489 GBP2024-03-30
Intangible Assets - Increase From Amortisation Charge for Year
357,940 GBP2024-03-31 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
192,330 GBP2024-12-31
155,834 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,498 GBP2024-12-31
76,472 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,026 GBP2024-03-31 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
277,657 GBP2024-12-31
59,967 GBP2024-03-30
Other Debtors
Amounts falling due within one year
559,711 GBP2024-12-31
379,838 GBP2024-03-30
Prepayments/Accrued Income
Amounts falling due within one year
119,990 GBP2024-12-31
122,513 GBP2024-03-30
Debtors
Amounts falling due within one year
957,358 GBP2024-12-31
562,318 GBP2024-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
239,055 GBP2024-12-31
186,158 GBP2024-03-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
48,078 GBP2024-12-31
47,451 GBP2024-03-30
Taxation/Social Security Payable
Amounts falling due within one year
185,537 GBP2024-12-31
229,708 GBP2024-03-30
Other Creditors
Amounts falling due within one year
14,881 GBP2024-12-31
10,653 GBP2024-03-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
131,035 GBP2024-12-31
50,184 GBP2024-03-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
78,864 GBP2024-12-31
115,342 GBP2024-03-30
  • VERIFYMY LIMITED
    Info
    KYC AVC UK LTD - 2024-06-11
    Registered number 12050874
    icon of address213 The Frames 1 Phipp Street, London EC2A 4PS
    PRIVATE LIMITED COMPANY incorporated on 2019-06-14 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.