Company Overview
Verifymy Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 14 June 2019. Verifymy Limited has been in business for 6 years and 9 months. The accounts status is unaudited abridged and the accounts are next due on Wednesday 30 September 2026.
Registered Address

213 The Frames 1 Phipp Street, London, EC2A 4PS
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Companies House Data
Company NameVERIFYMY LIMITED
Company Number12050874
Registered Office Address213 The Frames 1 Phipp Street
 EC2A 4PS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/06/2019
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date12/07/2020
Previous Company NameChanged Date
KYC AVC UK LTD11 Jun 2024
Directors & Members
Show Resigned
Stephen Ball - Director
(British, 44 years old, born February 1982)
Appointed 09 September 2025
 Active
Torsten Laughton - Director
(British, 58 years old, born July 1968)
Appointed 09 September 2025
 Active
Marijn Muijser - Director
(Dutch, 57 years old, born September 1969)
Appointed 09 September 2025
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Stephen Ball
No companies found
Torsten Laughton
No companies found
Marijn Muijser
AIRBETTER LIMITED
AZURE TRADING PARTNERS LIMITED
BEGAME DIGITAL LIMITED
MUIJSER CONSULTING LIMITED
STARFISH INDEPENDENT TRAVEL DISTRIBUTION LIMITED
TRAVEL INTELLIGENCE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 30-Jun-2023 30-Jun-2022
Balance Sheet
Fixed Assets 2,811,670 2,811,670 2,338,848
Current Assets 3,976,139 3,976,139 482,374
Creditors Due Within One Year 648,311 648,311 880,206
Working Cap 3,327,828 3,327,828 -397,832
Total Assets Less Current Liabilities 6,139,498 6,139,498 1,941,016
Long-term Liabilities 191,107 191,107 210,615
Net Assets 5,948,391 5,948,391 1,730,401
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 5,948,391 5,948,391 1,730,401
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Jun-2023 30-Jun-2022
Tangible Fixed Assets - - -
Fixed Assets 41.4% 41.4% 82.9%
Stocks Inventory - - -
Debtors 3.2% 3.2% 14.4%
Cash Bank In Hand 55.4% 55.4% 2.7%
Current Assets 58.6% 58.6% 17.1%
Creditors Due Within One Year 9.6% 9.6% 31.2%
Net Current Assets Liabilities 49.0% 49.0% -14.1%
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 87.6% 87.6% 61.3%
Capital Employed - - -
Total Assets Less Current Liabilities 90.4% 90.4% 68.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Jun-2023 30-Jun-2022
Liquidity Ratio 6.1 6.1 0.5
Solvency Ratio 8.1 8.1 2.6
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 31-Dec-2024 30-Jun-2023 30-Jun-2022
Assets 6,787,809 6,787,809 2,821,222
Debt 839,418 839,418 1,090,821
Net Assets/Debt 5,948,391 5,948,391 1,730,401

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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
Other Business around EC2A 4PS
No other companies found in the same location
Document Filings
Termination of appointment of Gavin Lawrence Wiseman as a director on 6 November 2025
Appointment of Mr Marijn Jan Felix Michiel Muijser as a director on 9 September 2025
Appointment of Mr Torsten Gene Laughton as a director on 9 September 2025
Termination of appointment of Walt Macnee as a director on 9 September 2025
Termination of appointment of Ryan Antony Shaw as a director on 9 September 2025
Termination of appointment of James Danvers Baillieu as a director on 9 September 2025
Notification of Gethin James Taylor as a person with significant control on 9 September 2025
Cessation of Ryan Antony Shaw as a person with significant control on 9 September 2025
Memorandum and Articles of Association
Resolutions
Statement of capital following an allotment of shares on 9 September 2025
Change of share class name or designation
Appointment of Mr Stephen James Ball as a director on 9 September 2025
Confirmation statement made on 30 June 2025 with updates
Statement of capital following an allotment of shares on 12 May 2025
Previous accounting period shortened from 30 March 2025 to 31 December 2024
Change of details for Mr Ryan Antony Shaw as a person with significant control on 29 July 2024
Director's details changed for Mr Ryan Antony Shaw on 29 July 2024
Previous accounting period shortened from 30 June 2024 to 30 March 2024
Confirmation statement made on 30 June 2024 with updates
Statement of capital following an allotment of shares on 17 June 2024
Termination of appointment of Michal Karnibad as a director on 17 June 2024
Registered office address changed from 206 Brickfields Business Centre 37 Cremer Street London E2 8HD England to 213 the Frames 1 Phipp Street London EC2A 4PS on 24 June 2024
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