VERIFILE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-13 (in 9mo)
Last made up 2026-01-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- VERIFILE LIMITED 2004-09-28 → present
- CVIGIA LIMITED 2004-05-17 → 2004-09-28
Accounts
Audit & accounting basis
- 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.”
Group structure
- VERIFILE LIMITED · parent
- Portuguese subsidiary
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one