Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
VERIDIUM HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 280 Bishopsgate, London EC2M 4AG
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/04/2026View PDF (3 pages)
Confirmation statement made on 2026-01-28 with no updates
- 23/09/2025View PDF (2 pages)
Appointment of Mr Seth James Johnson as a director on 2025-09-05
- 27/03/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 25/03/2025View PDF (1 pages)
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
11/02/2027Filing deadline
Last statement 28/01/2026Due 11/02/2027
- Next statement date
- 28/01/2027
- Last statement dated
- 28/01/2026
Financial performance
The latest figures VERIDIUM HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£38.02M2024
-1.84%vs 20232023: £38.74M
Total Assets
£61.02M2024
4.53%vs 20232023: £58.38M
Cash in Bank
£92.002024
-96.83%vs 20232023: £2.90K
Total Liabilities
£23.00M2024
17.10%vs 20232023: £19.64M
Employees
42024
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 17.10% on 2023. See the full financial analysis for VERIDIUM HOLDINGS LIMITED.
The full financial record
Four ways through VERIDIUM HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -1.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | -2 |
| 2022 | 6 | -1 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 4 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/09/2025–Present | 15 | |
| Director | 13/09/2021–23/11/2022 | 15 | |
| Corporate Secretary | 12/11/2015–Present | 655 | |
| Director | 01/11/2019–10/11/2020 | 1 | |
| Secretary | 29/09/2015–12/11/2015 | 0 | |
| Director | 04/12/2020–31/12/2022 | 0 | |
| Director | 08/11/2018–Present | 26 | |
| Director | 12/11/2015–Present | 7 | |
| Director | 01/10/2020–13/09/2021 | 88 | |
| Director | 08/11/2018–01/10/2020 | 56 | |
| Director | 16/11/2016–Present | 2 | |
| Director | 16/11/2016–21/12/2020 | 7 | |
| Director | 12/11/2015–10/08/2021 | 3 | |
| Director | 29/09/2015–Present | 5 | |
| Director | 12/11/2015–17/03/2016 | 4 | |
| Director | 12/11/2015–12/06/2017 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 06/12/2022
- Last 12 months
- 1
- -5 vs the year before
- Most recent filing
- 15/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 15/04/2026
Filing timeline
- 15/04/2026View PDF (3 pages)
Confirmation statement made on 2026-01-28 with no updates
- 23/09/2025View PDF (2 pages)
Appointment of Mr Seth James Johnson as a director on 2025-09-05
- 27/03/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 25/03/2025View PDF (1 pages)
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
- 25/03/2025View PDF (1 pages)
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
- 10/02/2025View PDF (3 pages)
Confirmation statement made on 2025-01-28 with no updates
- 14/10/2024View PDF (1 pages)
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14
- 31/07/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-12-31
- 20/02/2024View PDF (1 pages)
Secretary's details changed for Abogado Nominees Limited on 2023-10-02
- 07/02/2024View PDF (3 pages)
Confirmation statement made on 2024-01-28 with no updates
- 02/10/2023View PDF (1 pages)
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02
- 27/06/2023View PDF (8 pages)
Unaudited abridged accounts made up to 2022-12-31
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
Similar companies
1,490 UK companies are similar to VERIDIUM HOLDINGS 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.
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- Activity
- Business and domestic software development
- Company no.
- 10755607
- Incorporated
- 05/05/2017
- Employees
- 4
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- Activity
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- Company no.
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- 20/10/2008
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NEPTUNE SOFTWARE LIMITED
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- Company no.
- 03793642
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SAVA ANALYTICS LIMITED
Active3rd Floor 22 Old Bond Street, London W1S 4PY
- Activity
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- Company no.
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FRACTAL SOFTWARE LIMITED
ActiveFractal Software C4di, 31-38 Queen Street, Hull HU1 1UU
- Activity
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About VERIDIUM HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
VERIDIUM HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 280 Bishopsgate, London EC2M 4AG. Companies House classifies its business as Other information technology service activities. It has been on the register for 11 years.
The register currently records it as active. Its 2024 accounts report net assets of £38.02M and 4 employees.
VERIDIUM HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records VERIDIUM HOLDINGS LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
VERIDIUM HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 29/09/2015.
The most recent accounts Okredo holds cover 2024 and report net assets of £38.02M, total assets of £61.02M, cash in bank of £92.00 and total liabilities of £23.00M.
The most recent document on the record is dated 15/04/2026: Confirmation statement made on 2026-01-28 with no updates, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 11/02/2027.
Companies House lists 16 officers (6 currently in post) and 0 people with significant control.