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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
    Mr Oliver Fattal
    Born in January 1982
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-08-19 ~ 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
  • 2
    Mr Kevin Malcolm Riches
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-08-19 ~ 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
  • 3
    Ul-haq, Vasim
    Born in July 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Wai-ling Haq
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    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
Ceased 1
  • Mr Vasim Ul-haq
    Born in July 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEM VERIFY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
19,550 GBP2024-06-30
40,886 GBP2023-06-30
Debtors
359 GBP2024-06-30
469 GBP2023-06-30
Cash at bank and in hand
5,460 GBP2024-06-30
30,085 GBP2023-06-30
Current Assets
5,819 GBP2024-06-30
30,554 GBP2023-06-30
Net Current Assets/Liabilities
-97,597 GBP2024-06-30
-17,902 GBP2023-06-30
Net Assets/Liabilities
-78,047 GBP2024-06-30
22,984 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
39,402 GBP2024-06-30
39,402 GBP2023-06-30
Retained earnings (accumulated losses)
-118,449 GBP2024-06-30
-17,418 GBP2023-06-30
Equity
-78,047 GBP2024-06-30
22,984 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-06-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
64,000 GBP2024-06-30
64,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
44,450 GBP2024-06-30
23,114 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,336 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
19,550 GBP2024-06-30
40,886 GBP2023-06-30
Trade Debtors/Trade Receivables
359 GBP2024-06-30
469 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
64,800 GBP2024-06-30
22,711 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-16,268 GBP2024-06-30
1,788 GBP2023-06-30
Other Creditors
Amounts falling due within one year
54,884 GBP2024-06-30
23,957 GBP2023-06-30

  • LEM VERIFY LIMITED
    Info
    Registered number 14146649
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2022-06-01 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.