TRUVERIFY UK LIMITED
Significant control: Muzafar Memon (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Truverify UK Limited sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TRUVERIFY UK LIMITED is an active private limited company (company number 13259192) incorporated on 11 March 2021, registered in Silsoe. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 30 November 2025, showing net assets of £100 and cash of £100, with 0 employees on average. Net assets rose 122% on the prior period (£45). Across the last 3 periods on record the net-asset trend is rising.
By net assets it sits in the lower half of 560 comparable companies in Milton Keynes (median £2,430, upper quartile £40k).
Ownership and control
- Mr Muzafar Memon
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Paul William Baines
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Amaresh Devarajan
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Michael Thomas Pace
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 11 March 20215 yrs ago
- Next accounts due
- 30 August 2027in 307 days
- Confirmation statement due
- 25 March 2027in 149 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | £100 | £100 | — | — | — | — | 0 |
| 31 March 2025 | £45 | £45 | — | — | — | — | — |
| 31 March 2024 | £45 | £45 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £100 at 30 November 2025
- Net assets up 10% or more on the prior period+122.2% vs prior period
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 11 March 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 307 days
- Confirmation statement duein 149 days
- Accounts period endNet assets £100 · small accounts
- Accounts period endNet assets £45 · dormant accounts
- Accounts period endNet assets £45 · dormant accounts
- Incorporated
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All companies incorporated on 11 March 2021 · in Mar 2021.
Reminders for TRUVERIFY UK LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.