VALIDIFY LIMITED, London, Reino Unido

Resumo

PaísReino Unido

EstadoPedido de baixa

Número de registro09346111

Fundada08/12/2014

Objeto socialFinancial management

Endereço75 Containerville, 1 Emma Street, London, E2 9FP

Declaração de confirmaçãoPróximo vencimento: 28/12/2024; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)

EstadoPedido de baixa

Data de registro08/12/2014

Autoridade registralCompanies House

Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (26 eventos)

07/05/2026

Status alterado

active → active — active proposal to strike off

01/09/2024

Status alterado

active → active - proposal to strike off

08/12/2014

Nomeação Fergal John O'mullane (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Fergal John O'mullane

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 17/01/2017

87.5%

Mark Peter Adams

25–50% shares · 25–50% voting rights

Nomeado em: 06/04/2016 · Demitido em: 17/01/2017

37.5%

Paul Philip Tough

25–50% shares · 25–50% voting rights

Nomeado em: 06/04/2016 · Demitido em: 17/01/2017

37.5%

Officers & directors

Fergal John O'mullane

Director

Nomeado em: 08/12/2014

—

Andrew Michael Walker

Director

Nomeado em: 10/12/2014 · Demitido em: 19/06/2015

—

Mostrando 1–5 de 7

1 / 2

Linha do tempo de propriedade (5 alterações)

17/01/2017

Nomeação Fergal John O'mullane (pessoa)

Pessoa com controle significativo

17/01/2017

Saída Mark Peter Adams (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Paul Philip Tough (pessoa)

Pessoa com controle significativo

Acionistas

Nome	Participação	Voto	Desde

Beneficiário efetivo

Nome	Participação	País	Desde

Geografia

Sede

75 Containerville

1 Emma Street

London

E2 9FP

Finanças

Indicadores das demonstrações anuais.

Converter para

2015

Lucro / (prejuízo): £414

Indicadores

Lucro / (prejuízo)

2015£414

2016—

2017—

2018—

2019—

2020—

Ativo total

2015£419

2016£419

2017£34.512

2018£414

2019£-29.173

2020£-26.396

Net Assets Liabilities

2015—

2016£419

2017£34.512

2018£414

2019£-29.173

2020£-26.396

Equity

2015—

2016£419

2017£34.512

2018£414

2019—

2020—

Current Assets

2015£32.794

2016£32.794

2017£67.802

2018£39.130

2019£15.697

2020£18.461

Net Current Assets Liabilities

2015£419

2016£419

2017£35.422

2018—

2019—

2020—

Total Assets Less Current Liabilities

2015£419

2016£419

2017£35.422

2018—

2019—

2020£-26.396

Cash Bank On Hand

2015—

2016£16.002

2017£17.382

2018£3.101

2019£1.772

2020£117

Debtors

2015£16.792

2016£16.792

2017£50.420

2018£36.029

2019£13.925

2020£18.461

Other Debtors

2015—

2016£7.369

2017£23.858

2018£11.012

2019£8.585

2020£12.155

Creditors

2015—

2016£32.375

2017£32.380

2018£38.716

2019£44.870

2020£44.857

Trade Creditors Trade Payables

2015—

2016£469

2017£12.178

2018£14.469

2019£19.081

2020£14.815

Other Creditors

2015—

2016£28.775

2017£3.644

2018£2.444

2019£7.482

2020£4.340

Number Shares Allotted

2015500

2016—

2017—

2018—

2019—

2020—

Number Shares Issued Fully Paid

2015—

2016—

2017—

2018500

2019500

2020500

Par Value Share

2015£1

2016—

2017—

2018£0

2019£0

2020£0

Average Number Employees During Period

2015—

20165

20175

20181

20191

20201

Accrued Liabilities

2015—

2016—

2017—

2018£2.110

2019£2.410

2020£16.400

Accrued Liabilities Not Expressed Within Creditors Subtotal

2015—

2016£0

2017£910

2018—

2019—

2020—

Bank Overdrafts

2015—

2016—

2017—

2018—

2019£33

2020—

Called Up Share Capital

2015£5

2016—

2017—

2018—

2019—

2020—

Cash Bank In Hand

2015£16.002

2016—

2017—

2018—

2019—

2020—

Creditors Due Within One Year

2015£32.375

2016—

2017—

2018—

2019—

2020—

Current Tax For Period

2015—

2016—

2017—

2018—

2019£651

2020£651

Increase Decrease In Current Tax From Adjustment For Prior Periods

2015—

2016—

2017—

2018—

2019£-5.841

2020—

Other Taxation Social Security Payable

2015—

2016£3.131

2017£12.745

2018—

2019—

2020—

Payments Received On Account

2015—

2016£0

2017£3.813

2018—

2019—

2020—

Prepayments

2015—

2016—

2017—

2018£8.150

2019£4.650

2020—

Profit Loss Account Reserve

2015£414

2016—

2017—

2018—

2019—

2020—

Share Capital Allotted Called Up Paid

2015£5

2016—

2017—

2018—

2019—

2020—

Shareholder Funds

2015£419

2016—

2017—

2018—

2019—

2020—

Taxation Social Security Payable

2015—

2016—

2017—

2018£19.693

2019£15.897

2020£9.269

Total Borrowings

2015—

2016—

2017—

2018—

2019£33

2020£8.307

Trade Debtors Trade Receivables

2015—

2016£9.423

2017£26.562

2018£16.867

2019£690

2020£6.306

Métrica	2015	2016	2017	2018	2019	2020
Lucro / (prejuízo)	£414	—	—	—	—	—
Ativo total	£419	£419	£34.512	£414	£-29.173	£-26.396
Net Assets Liabilities	—	£419	£34.512	£414	£-29.173	£-26.396
Equity	—	£419	£34.512	£414	—	—
Current Assets	£32.794	£32.794	£67.802	£39.130	£15.697	£18.461
Net Current Assets Liabilities	£419	£419	£35.422	—	—	—
Total Assets Less Current Liabilities	£419	£419	£35.422	—	—	£-26.396
Cash Bank On Hand	—	£16.002	£17.382	£3.101	£1.772	£117
Debtors	£16.792	£16.792	£50.420	£36.029	£13.925	£18.461
Other Debtors	—	£7.369	£23.858	£11.012	£8.585	£12.155
Creditors	—	£32.375	£32.380	£38.716	£44.870	£44.857
Trade Creditors Trade Payables	—	£469	£12.178	£14.469	£19.081	£14.815
Other Creditors	—	£28.775	£3.644	£2.444	£7.482	£4.340
Number Shares Allotted	500	—	—	—	—	—
Number Shares Issued Fully Paid	—	—	—	500	500	500
Par Value Share	£1	—	—	£0	£0	£0
Average Number Employees During Period	—	5	5	1	1	1
Accrued Liabilities	—	—	—	£2.110	£2.410	£16.400
Accrued Liabilities Not Expressed Within Creditors Subtotal	—	£0	£910	—	—	—
Bank Overdrafts	—	—	—	—	£33	—
Called Up Share Capital	£5	—	—	—	—	—
Cash Bank In Hand	£16.002	—	—	—	—	—
Creditors Due Within One Year	£32.375	—	—	—	—	—
Current Tax For Period	—	—	—	—	£651	£651
Increase Decrease In Current Tax From Adjustment For Prior Periods	—	—	—	—	£-5.841	—
Other Taxation Social Security Payable	—	£3.131	£12.745	—	—	—
Payments Received On Account	—	£0	£3.813	—	—	—
Prepayments	—	—	—	£8.150	£4.650	—
Profit Loss Account Reserve	£414	—	—	—	—	—
Share Capital Allotted Called Up Paid	£5	—	—	—	—	—
Shareholder Funds	£419	—	—	—	—	—
Taxation Social Security Payable	—	—	—	£19.693	£15.897	£9.269
Total Borrowings	—	—	—	—	£33	£8.307
Trade Debtors Trade Receivables	—	£9.423	£26.562	£16.867	£690	£6.306