Ltd Facts The UK company register, as filed

Register entry · No. 04344308

VERIFY INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 21 Dec 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £109,936.

    Accounts to 31 Dec 2018 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Dec 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, ENGLAND, SE1 2AQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Mar 2027
    Last made up to
    27 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VERIFY INTERNATIONAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2018 not published not published — £109,936 —
31 Dec 2017 * not published not published — £109,788 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
IQ EQ SECRETARIES (UK) LIMITED Corporate secretary 31 Dec 2019 — —
Kathleen Theresa Fallon Director Director 31 Mar 2024 — July 1947 American · United States
Claudia Anne Stone Fallon Director Director 31 Mar 2024 — September 1948 American · United States
Mary Kathleen Boyle Director Director 9 Sep 2025 — January 1973 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Bernard Joseph Fallon Ownership of shares 50 to 75 percent 6 Apr 2016 — October 1943 American · United States
Ms Kathleen Theresa Fallon Ownership of shares 50 to 75 percent 23 Feb 2021 — July 1947 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VERIFY INTERNATIONAL LIMITED still trading?

The register shows VERIFY INTERNATIONAL LIMITED as active.

What does VERIFY INTERNATIONAL LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was VERIFY INTERNATIONAL LIMITED set up?

It was incorporated on 21 December 2001.

When are VERIFY INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is VERIFY INTERNATIONAL LIMITED's next confirmation statement due?

By 13 March 2027.

Who runs VERIFY INTERNATIONAL LIMITED?

VERIFY INTERNATIONAL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04346110 APPLAUSESTORE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  2. 04346054 CWA CREATIVE LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  3. SC226636 FLOWEREXPERTS LTD. Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  4. 04345736 EASTPOINT INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2001 64209 · Activities of other holding companies n.e.c.
  5. 04345846 LINTEUM (UTTLESFORD) HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2001 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House