VERADA UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/09/2026

    Certificate of change of name

    View PDF (3 pages)
  2. 01/10/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  3. 19/09/2025

    Appointment of Saravanan Rangaswami as a director on 2025-09-09

    View PDF (2 pages)
  4. 18/09/2025

    Termination of appointment of Andrew James Mcnab as a director on 2025-06-27

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

29/07/2027Filing deadline

Next statement date
15/07/2027
Last statement dated
15/07/2026

See the full filing history

Financial performance

The latest figures VERADA UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-1.08M2024
-17.03%vs 2023

2023: £-921.28K

Total Assets

£198.93K2024
-1.58%vs 2023

2023: £202.12K

Cash in Bank

£53.18K2024
167.87%vs 2023

2023: £19.85K

Total Liabilities

£1.28M2024
13.68%vs 2023

2023: £1.12M

Employees

02024
-5vs 2023

2023: 5

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 17.03% on 2023. See the full financial analysis for VERADA UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

32021
52022
52023
02024
YearEmployeesChange
20240-5
202350
20225+2
20213–

Reported employee count decreased from 3 in 2021 to 0 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director16/07/2020–28/07/20220
Director16/07/2020–Present0
Secretary16/07/2020–14/10/20220
Secretary14/10/2022–Present0
Director01/01/2024–27/06/20257
Director09/09/2025–Present0
Director16/07/2020–Present0
Director16/07/2020–01/01/20240

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
16/07/2020–05/07/20210

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 25/10/2022
Last 12 months
1
-6 vs the year before
Most recent filing
22/09/2026
less than a month ago

What changed in the last year

  • Company nameLatest 22/09/2026

Filing timeline

  1. 22/09/2026

    Certificate of change of name

    View PDF (3 pages)
  2. 01/10/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  3. 19/09/2025

    Appointment of Saravanan Rangaswami as a director on 2025-09-09

    View PDF (2 pages)
  4. 18/09/2025

    Termination of appointment of Andrew James Mcnab as a director on 2025-06-27

    View PDF (1 pages)
  5. 18/09/2025

    Confirmation statement made on 2025-07-15 with no updates

    View PDF (3 pages)
  6. 19/12/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (7 pages)
  7. 18/12/2024

    Appointment of Andrew James Mcnab as a director on 2024-01-01

    View PDF (2 pages)
  8. 17/12/2024

    Termination of appointment of Dave Hendry as a director on 2024-01-01

    View PDF (1 pages)
  9. 02/09/2024

    Confirmation statement made on 2024-07-15 with no updates

    View PDF (3 pages)
  10. 12/12/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (7 pages)
  11. 17/07/2023

    Confirmation statement made on 2023-07-15 with no updates

    View PDF (3 pages)
  12. 04/01/2023

    Total exemption full accounts made up to 2021-12-31

    View PDF (7 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

626 UK companies are similar to VERADA UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

626 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information technology service activities.Browse the listing

About VERADA UK LIMITED

A short description of the company, written from its Companies House record.

VERADA UK LIMITED is a private limited company registered in the United Kingdom, based in 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Companies House classifies its business as Other information technology service activities. It has been on the register for 6 years 2 months.

The register currently records it as active. Its 2024 accounts report net assets of £-1.08M and 0 employees.

VERADA UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records VERADA UK LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

VERADA UK LIMITED is recorded as active on the Companies House register, and has been on it since 16/07/2020.

The most recent accounts Okredo holds cover 2024 and report net assets of £-1.08M, total assets of £198.93K, cash in bank of £53.18K and total liabilities of £1.28M.

The most recent document on the record is dated 22/09/2026: Certificate of change of name, less than a month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 29/07/2027.

Companies House lists 8 officers (4 currently in post) and 1 person with significant control (0 current).