DATAFLOW VERIFICATION SERVICES (UK) LTD

Key Data

Status

Active

Company No.

10766016

Incorporation date

11/05/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2017)

27/10/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27

View PDF (1 pages)

02/06/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

28/05/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

20/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

23/05/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

22/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

03/09/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

15/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

19/11/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

14/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

15/02/2019

Appointment of Mr Sunil Kumar as a director on 2019-01-21

View PDF (2 pages)

13/02/2019

Termination of appointment of Mark Charles Seymour as a director on 2019-01-21

View PDF (1 pages)

13/02/2019

Termination of appointment of Douglas James Nairne as a director on 2019-01-21

View PDF (1 pages)

13/02/2019

Appointment of Mr Tony Fargher as a director on 2019-01-21

View PDF (2 pages)

29/01/2019

Amended full accounts made up to 2018-03-31

View PDF (19 pages)

06/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (3 pages)

25/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (5 pages)

22/02/2018

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

11/05/2017

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
80.04K
-
0.00
-
-

2022
5
94.77K
-
0.00
-
-

2023
4
105.80K
-
149.84K
-
-

2023
4
105.80K
-
149.84K
-
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

105.80K £11.64 % *

Total Assets(GBP)

Turnover(GBP)

149.84K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fargher, Tony	Director	21/01/2019 - Present	-
Kumar, Sunil	Director	21/01/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DATAFLOW VERIFICATION SERVICES (UK) LTD

DATAFLOW VERIFICATION SERVICES (UK) LTD is an(a) Active company incorporated on 11/05/2017 with the registered office located at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DATAFLOW VERIFICATION SERVICES (UK) LTD?

DATAFLOW VERIFICATION SERVICES (UK) LTD is currently Active. It was registered on 11/05/2017 .

Where is DATAFLOW VERIFICATION SERVICES (UK) LTD located?

DATAFLOW VERIFICATION SERVICES (UK) LTD is registered at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does DATAFLOW VERIFICATION SERVICES (UK) LTD do?

DATAFLOW VERIFICATION SERVICES (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DATAFLOW VERIFICATION SERVICES (UK) LTD have?

DATAFLOW VERIFICATION SERVICES (UK) LTD had 4 employees in 2023.

What is the latest filing for DATAFLOW VERIFICATION SERVICES (UK) LTD?

The latest filing was on 27/10/2025: Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27.