CompanyTrack
V

VERACITY ASSET TRANSFORMATION SERVICE LIMITED

Active Plymouth

Financial intermediation not elsewhere classified

2 employees Website
Financial services Financial intermediation not elsewhere classified
V

VERACITY ASSET TRANSFORMATION SERVICE LIMITED

Financial intermediation not elsewhere classified

Founded 14 Dec 2010 Active Plymouth, United Kingdom 2 employees veracity-ats.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £228.37K £4.04K 2024 year on year
Total assets £253.72K £3.55K 2024 year on year
Total Liabilities £25.35K £484.00 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

The Apex Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom

Office (Leeds)

8 Cumberland Rd, Headingley, Leeds LS6 2EF

Credit Report

Discover VERACITY ASSET TRANSFORMATION SERVICE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£228.37k

Increased by £4.04k (+2%)

Total Liabilities

£25.35k

Decreased by £484.00 (-2%)

Turnover

N/A

Employees

2

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 25,421 Shares £25k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 202425,351£25k£1
18 Feb 201670£70£70

Officers

Officers

3 active 8 resigned
Status
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Oct 2024Active
Stephen David WillisDirectorBritishEngland4630 Oct 2024Active
Susan Marie PuddephattDirectorBritishEngland6330 Oct 2024Active

Shareholders

Shareholders (1)

True Wealth Planning Solutions Limited
100.0%
225,35116 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

True Wealth Planning Solutions Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TRUE WEALTH PLANNING SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
VERACITY ASSET TRANSFORMATION SERVICE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-14 with no updatesView(3 pages)
12 Dec 2025AccountsAnnual accounts made up to 2025-10-29View(1 page)
27 Aug 2025AccountsAnnual accounts made up to 2024-10-29View(5 pages)
1 Jul 2025Persons With Significant ControlChange to True Wealth Planning Solutions Limited as a person with significant control on 2025-07-01View(2 pages)
1 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-14 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 2025-10-29

27 Aug 2025 Accounts

Annual accounts made up to 2024-10-29

1 Jul 2025 Persons With Significant Control

Change to True Wealth Planning Solutions Limited as a person with significant control on 2025-07-01

1 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-14 with no updates

1 months ago on 15 Dec 2025

Annual accounts made up to 2025-10-29

1 months ago on 12 Dec 2025

Annual accounts made up to 2024-10-29

5 months ago on 27 Aug 2025

Change to True Wealth Planning Solutions Limited as a person with significant control on 2025-07-01

7 months ago on 1 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 1 Jul 2025