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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 3
  • 1
    Simon William Rupert Pearson-miles
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Meldrum, James Aikman Crawford
    Director born in April 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Batty, Adam David
    Director born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Poulter, Jonathan
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Cotterell, Joe
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ 2023-10-24
    OF - Director → CIF 0
parent relation
Company in focus

VERIFI GROUP HOLDINGS LIMITED

Previous name
STERLING VERIFI LIMITED - 2023-03-08
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Property, Plant & Equipment
6,136 GBP2024-11-30
Fixed Assets
6,136 GBP2024-11-30
Debtors
228,788 GBP2024-11-30
56,459 GBP2023-11-30
Cash at bank and in hand
8,738 GBP2024-11-30
90,675 GBP2023-11-30
Current Assets
237,526 GBP2024-11-30
147,134 GBP2023-11-30
Net Current Assets/Liabilities
-1,152,442 GBP2024-11-30
-8,907 GBP2023-11-30
Total Assets Less Current Liabilities
-1,146,306 GBP2024-11-30
-8,907 GBP2023-11-30
Creditors
Non-current
-675,000 GBP2023-11-30
Net Assets/Liabilities
-1,146,306 GBP2024-11-30
-683,907 GBP2023-11-30
Equity
Called up share capital
164 GBP2024-11-30
150 GBP2023-11-30
Share premium
1,024,803 GBP2024-11-30
299,993 GBP2023-11-30
Retained earnings (accumulated losses)
-2,171,273 GBP2024-11-30
-984,050 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
12022-11-17 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
6,497 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
361 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
361 GBP2024-11-30
Property, Plant & Equipment
Computers
6,136 GBP2024-11-30
Trade Creditors/Trade Payables
Current
116,557 GBP2024-11-30
156,041 GBP2023-11-30
Other Remaining Borrowings
Current
1,183,172 GBP2024-11-30
Other Taxation & Social Security Payable
Current
73,563 GBP2024-11-30
Other Remaining Borrowings
Non-current
675,000 GBP2023-11-30
Called-up share capital (not paid)
Current
-976 GBP2024-11-30
150 GBP2023-11-30

  • VERIFI GROUP HOLDINGS LIMITED
    Info
    STERLING VERIFI LIMITED - 2023-03-08
    Registered number 14491300
    icon of address3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham RH12 4RU
    Private Limited Company incorporated on 2022-11-17 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.