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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Cash

£130K

-25.7% vs 2023

Net assets

£5B

0% vs 2023

Employees

0

Average over period

Profit before tax

£369M

+54.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. VERISIGN GLOBAL HOLDINGS LIMITED 2019-10-14 → present
  2. WHITELEY INVESTMENTS LIMITED 1998-12-23 → 2019-10-14

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£35,778-£41,317
Profit before tax £238,324,840£368,549,658
Net profit £238,324,750£368,549,658
Cash £174,444£129,694
Total assets less current liabilities £5,028,326,709£5,028,285,392
Net assets
Equity £5,028,326,709£5,028,285,392
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.0%-0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. VERISIGN GLOBAL HOLDINGS LIMITED · parent
    1. Global Registration Services Limited 100% · UK
    2. VeriSign Netherlands B.V. 100% · Netherlands
    3. VeriSign Sarl 100% · Switzerland
    4. VeriSign Internet Technology Services (Beijing) Co. Ltd. 100% · China
    5. VeriSign Naming and Directory Services LLC 100% · United States of America
    6. VeriSign Internet Services Sarl 100% · Switzerland

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 21 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2020-06-01
ISLEIB, Adrienne Nicole Director 2025-07-31 Oct 1980 American
MOORE, Lee Francis Director 2020-06-01 Aug 1980 British
PRICE, Emma Carys Director 2025-12-11 Aug 1993 British
Show 21 resigned officers
Name Role Appointed Resigned
CALLAGHAN, Gerard Dominic Secretary 2000-03-15 2002-08-13
HUDSON, Paul Bruce Secretary 2006-08-08 2009-01-06
JAMIESON, Alexander James Andrew Secretary 1998-12-31 2000-03-15
TUVESSON, Alf Bror Tage Secretary 2009-01-06 2011-06-14
ULAM, James Michael Secretary 2002-08-13 2006-08-08
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 1998-12-23 1998-12-23
ANDERSON, Barry Richard Director 2002-08-13 2003-08-22
BLAETTLER, Daniel Director 2006-08-08 2013-04-10
CALLAGHAN, Gerard Dominic Director 2000-03-15 2001-02-15
CALLAGHAN, Paul Michael Director 2000-03-15 2000-12-07
CALYS, John Demetrios Director 2011-06-14 2020-06-01
GARROW, Bruce Alexander Director 2000-01-12 2000-03-15
GOSHORN, Richard Henley Director 2013-05-09 2014-11-14
GREENHILL, Mitchell Jay Director 2020-06-01 2025-05-23
HUDSON, Paul Bruce Director 2003-08-22 2009-01-06
INDELICARTO, Thomas Director 2014-11-14 2020-06-01
READER, Jason Antony Director 2020-06-01 2025-12-11
ULAM, James Michael Director 2002-08-13 2006-08-08
WHITELEY, David Johathan William Director 1998-12-23 2000-01-12
WILDS, Christopher James Director 2000-03-15 2000-12-07
MC FORMATIONS LIMITED Corporate Nominee Director 1998-12-23 1998-12-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Verisign, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-04-28 CH04 officers Change corporate secretary company with change date PDF
2026-04-10 CH01 officers Change person director company with change date PDF
2025-12-23 AP01 officers Appoint person director company with name date PDF
2025-12-23 TM01 officers Termination director company with name termination date PDF
2025-11-20 AA accounts Accounts with accounts type full
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-14 AP01 officers Appoint person director company with name date PDF
2025-08-14 TM01 officers Termination director company with name termination date PDF
2024-10-23 AA accounts Accounts with accounts type full
2024-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 AA accounts Accounts with accounts type full
2023-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-15 AD01 address Change registered office address company with date old address new address PDF
2022-12-15 AA accounts Accounts with accounts type full
2022-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-18 CH01 officers Change person director company with change date PDF
2021-07-02 AA accounts Accounts with accounts type full
2020-12-03 CH01 officers Change person director company with change date PDF
2020-09-03 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page