Veriphy Limited

Business Anti-Money Laundering Checks - Veriphy

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CRN

05066478

Founded

2004

Age

Overview

Legal name

VERIPHY LIMITED

Region

London

Registered address

5TH FLOOR

20 GRACECHURCH STREET

LONDON

UNITED KINGDOM

EC3V 0BG

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

Veriphy Limited

CRN 05066478

Direct and ultimate controller Active LTD

Davies Group Limited

CRN 06479822

Company events

Reference milestones and recent Companies House filing stream events.

5 events

19 Apr

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

05 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

08 Mar

2004

Incorporated

Inception

Company registered at Companies House