Company Overview
Iq Verify Ltd is a Dissolved Private Limited Company.
Registered Address

Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London, E16 1BD
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Companies House Data
Company NameIQ VERIFY LTD
Company Number08406551
Registered Office AddressSFP
 Warehouse W 3 Western Gateway Royal Victoria Docks
 E16 1BD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date18/02/2013
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date18/03/2017
Returns Last Made Up Date18/02/2016
Directors & Members
Show Resigned
Raymond Clarke - Director
(British, 65 years old, born March 1961)
Appointed 18 February 2013
 Active
Martyn Webster - Director
(British, 67 years old, born June 1959)
Appointed 20 August 2021
 Active
Randall & Payne Secretaries Ltd - Secretary
Appointed 14 March 2014
 Active
Secretaries
Randall & Payne Secretaries Ltd - Secretary
Appointed 14 March 2014
 Active
Other Company Directorships
Raymond Clarke
CDBAFI HOLDINGS LIMITED
INDUSTRY QUALIFICATIONS LIMITED
INSTITUTE OF ADMINISTRATIVE MANAGEMENT
IQ GROUP INVESTMENTS LIMITED
IQ QUALIFICATIONS LLP
IQ RESOURCES LLP
IQ VERIFY HOLDINGS LTD
LEARNING AND RESOURCE SERVICES LIMITED
POLYMER TRAINING LIMITED
SAFE INVESTIGATOR TRAINING LIMITED
SECURITY AND FACILITIES EDUCATION LTD
SHROPSHIRE CHAMBER OF COMMERCE AND ENTERPRISE LIMITED
SITO RECRUITMENT LIMITED
SKILLS FOR SECURITY LIMITED
SKILLSFOR LTD
VOCATIONAL COMPASS LIMITED
Martyn Webster
A P SECURITY (APS) LTD
APPLIED PROTECTION LIMITED
GLEXCON LTD
GLOBAL EXECUTIVE CONSULTANCY LTD
IVRY PROPERTY INVESTMENTS LIMITED
KEY-PIT SAFE LTD
MKM BUSINESS SERVICES LLP
MORDENHOLT MANAGEMENT COMPANY LIMITED
THE BRITISH TRAINING ACADEMY LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 11,284 11,284 15,046
Current Assets 6,303 6,303 5,369
Creditors Due Within One Year 160,470 160,470 81,289
Working Cap -154,167 -154,167 -75,920
Total Assets Less Current Liabilities -142,883 -142,883 -60,874
Long-term Liabilities 258,618 258,618 262,017
Net Assets -401,501 -401,501 -322,891
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -401,501 -401,501 -322,891
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 64.2% 64.2% 73.7%
Stocks Inventory - - -
Debtors 35.8% 35.8% 18.9%
Cash Bank In Hand 0.0% 0.0% 7.4%
Current Assets 35.8% 35.8% 26.3%
Creditors Due Within One Year 912.4% 912.4% 398.2%
Net Current Assets Liabilities -876.6% -876.6% -371.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -2282.9% -2282.9% -1581.6%
Capital Employed - - -
Total Assets Less Current Liabilities -812.4% -812.4% -298.2%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Liquidity Ratio 0.0 0.0 0.1
Solvency Ratio 0.0 0.0 0.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2023 30-Jun-2022 30-Jun-2021
Assets 17,587 17,587 20,415
Debt 419,088 419,088 343,306
Net Assets/Debt -401,501 -401,501 -322,891
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a creditors' voluntary winding up
Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 11 March 2025
Registered office address changed from Twelve Quays House Egerton Wharf Wirral CH41 1LD United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 September 2024
Statement of affairs
Appointment of a voluntary liquidator
Resolutions
Registered office address changed from Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 1 March 2024
Confirmation statement made on 5 October 2023 with updates
Confirmation statement made on 5 October 2022 with updates
Director's details changed for Mr Raymond David Clarke on 29 September 2022
Appointment of Mr Martyn Charles Webster as a director on 20 August 2021
Termination of appointment of Laurence Killian Clarke as a director on 17 November 2021
Change of details for Iq Verify Holdings Ltd as a person with significant control on 30 June 2021
Termination of appointment of Paul Richard Mills as a director on 6 October 2021
Compulsory strike-off action has been discontinued
Confirmation statement made on 5 October 2021 with updates
First Gazette notice for compulsory strike-off
Confirmation statement made on 18 February 2021 with updates
Appointment of Mr Laurence Killian Clarke as a director on 26 March 2020
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