UK Companies House feature
VERIFILE LIMITED
Profile
- Company number
- 05129976
- Status
- Active
- Incorporation
- 2004-05-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Portuguese subsidiary · Portugal · access software and technical talent
Significant events
- “Our ongoing investment in technology enabled the launch of our candidate portal, providing the most up-to-date platform in the industry for new candidates undergoing checks. Furthermore, we expanded our API Action Engine, increasing the number of integrations with ATS providers driving further growth in sales.”
- “In 2024, we successfully maintained all our accreditations, covering major industry standards. We also received accreditation from the Professional Background Screening Association (PBSA) under the General Background Screening Accreditation Programme.”
- “Despite ongoing challenges in the recruitment sector and subdued economic confidence, turnover increased modestly by 1% to £11,502,721 (2023: £11,365,598). With tight cost controls this leads to a smaller loss before tax for the year of £273,432 (2023 loss: £558,817).”
- “Following the launch of our Candidate Portal, we plan to introduce our Client & Management Portal within the next 12 months.”
- “In 2025, we established a Portuguese subsidiary to access software and technical talent, accelerating our technological development.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEN COHEN, Eyal | Director | 2004-05-17 | Oct 1971 | British |
| BHARGAVA, Kapil | Director | 2008-09-15 | Dec 1962 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARGAVA, Kapil | Secretary | 2004-09-23 | 2011-10-31 |
| COHEN, Ran Ben | Secretary | 2004-05-17 | 2004-09-23 |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-05-17 | 2004-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Verifile Holding Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Verifile Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type small |
| 2022-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type small |
| 2021-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-03-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-03-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-02-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-12-23 | AA | accounts | accounts with accounts type total exemption full |
| 2020-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-02-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-02-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory