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
    Shaw, Ryan Antony
    Ceo born in September 1986
    Individual (6 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Mr Ryan Antony Shaw
    Born in September 1986
    Individual (6 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baillieu, James Danvers
    Solicitor born in March 1976
    Individual (8 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Wiseman, Gavin Lawrence
    Director born in October 1976
    Individual (20 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Macnee, Walt
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Iliffe, Mariesa
    Nurse born in September 1963
    Individual (1 offspring)
    Officer
    2019-06-14 ~ 2020-03-05
    OF - Director → CIF 0
  • 2
    Karnibad, Michal
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2023-10-27 ~ 2024-06-17
    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
4,143,046 GBP2024-03-30
2,777,833 GBP2023-06-30
Property, Plant & Equipment
79,362 GBP2024-03-30
33,837 GBP2023-06-30
Fixed Assets
4,222,408 GBP2024-03-30
2,811,670 GBP2023-06-30
Debtors
562,318 GBP2024-03-30
217,658 GBP2023-06-30
Cash at bank and in hand
2,805,887 GBP2024-03-30
3,758,481 GBP2023-06-30
Current Assets
3,368,205 GBP2024-03-30
3,976,139 GBP2023-06-30
Net Current Assets/Liabilities
2,888,842 GBP2024-03-30
3,327,828 GBP2023-06-30
Total Assets Less Current Liabilities
7,111,250 GBP2024-03-30
6,139,498 GBP2023-06-30
Net Assets/Liabilities
6,951,117 GBP2024-03-30
5,948,391 GBP2023-06-30
Equity
Called up share capital
138 GBP2024-03-30
136 GBP2023-06-30
Share premium
6,917,248 GBP2024-03-30
4,912,273 GBP2023-06-30
Retained earnings (accumulated losses)
33,731 GBP2024-03-30
1,035,982 GBP2023-06-30
Equity
6,951,117 GBP2024-03-30
5,948,391 GBP2023-06-30
Average Number of Employees
182023-07-01 ~ 2024-03-30
102023-01-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
4,772,535 GBP2024-03-30
3,169,602 GBP2023-06-30
Intangible Assets - Gross Cost
4,772,535 GBP2024-03-30
3,169,602 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
629,489 GBP2024-03-30
391,769 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
629,489 GBP2024-03-30
391,769 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
237,720 GBP2023-07-01 ~ 2024-03-30
Intangible Assets - Increase From Amortisation Charge for Year
237,720 GBP2023-07-01 ~ 2024-03-30
Intangible Assets
Other than goodwill
4,143,046 GBP2024-03-30
2,777,833 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
155,834 GBP2024-03-30
87,258 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
155,834 GBP2024-03-30
87,258 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
76,472 GBP2024-03-30
53,421 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,472 GBP2024-03-30
53,421 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
23,051 GBP2023-07-01 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,051 GBP2023-07-01 ~ 2024-03-30
Property, Plant & Equipment
Office equipment
79,362 GBP2024-03-30
33,837 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
186,158 GBP2024-03-30
143,414 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,660 GBP2024-03-30
103,403 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
229,708 GBP2024-03-30
292,457 GBP2023-06-30
Other Creditors
Amounts falling due within one year
10,653 GBP2024-03-30
22,998 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
50,184 GBP2024-03-30
86,039 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
160,133 GBP2024-03-30
191,107 GBP2023-06-30
  • VERIFYMY LIMITED
    Info
    KYC AVC UK LTD - 2024-06-11
    Registered number 12050874
    213 The Frames 1 Phipp Street, London EC2A 4PS
    Private Limited Company incorporated on 2019-06-14 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.