VERILOCATION HOLDCO LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

Unit 1, Southern Wood Stoke Road, Blisworth, Northampton, NN7 3DB, England

SIC codes

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

Accounts next due

2027-09-30

Confirmation statement next due

2027-05-20

2. Directors (3 active)

BRADLEY, Kevin

director · appointed 2025-04-30 · born 8/1980 (age 46)

DUFTON, Michael

director · appointed 2025-04-30 · born 9/1964 (age 62)

MANSELL, Katharine

director · appointed 2025-04-30 · born 1/1979 (age 47)

3. Shareholders (1 active)

Brillian Uk Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Brillian Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Brillian Uk Limited

Corporate parent · 75-100%

5. Security

3 total charges (0 outstanding, 3 satisfied).

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 2 medium · 0 low