VERIFORCE HOLDINGS LIMITED
VERIFORCE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06955372, and its current status with Companies House is active. The company was incorporated on 7 July 2009 and lists its registered address as CARDIFF, United Kingdom. 5 shareholders are on record for VERIFORCE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for VERIFORCE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DRAGON UK BIDCO LIMITED, holding 95.5% — a majority holding — followed by DRAGON UK BIDCO LIMITED at 2.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DRAGON UK BIDCO LIMITED | 95.5% | Companies House | |
| DRAGON UK BIDCO LIMITED | 2.6% | Companies House | |
| ALCUMUS BIDCO LIMITED | 0.6% | Companies House | |
| ALCUMUS BIDCO LIMITED | 0.5% | Companies House | |
| DRAGON UK BIDCO LIMITED | 0.3% | Companies House |
Officers
5
Three of the 5 officer records shown for VERIFORCE HOLDINGS LIMITED are current appointments, filed with Companies House. Timothy Jackson (appointed 2019-06-21) and Hite Lane (appointed 2025-05-01) both serve as Director; Sam James (appointed 2022-10-31) serves as Company Secretary. The remaining 2 records shown (Alyn Franklin and Gemma Archibald) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VERIFORCE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VERIFORCE HOLDINGS LIMITED sits 5 levels below its ultimate parent, Dragon Holdco (Guernsey) Limited, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above VERIFORCE HOLDINGS LIMITED is DRAGON UK BIDCO LIMITED, holding 98.3% as filed in VERIFORCE HOLDINGS LIMITED's own shareholder record with Companies House. Dragon Holdco (Guernsey) Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Dragon Holdco (Guernsey) Limited
United Kingdom
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Frequently Asked Questions
Who owns VERIFORCE HOLDINGS LIMITED?
Five shareholders are currently on record for VERIFORCE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DRAGON UK BIDCO LIMITED, holding 95.5% — a majority holding — followed by DRAGON UK BIDCO LIMITED at 2.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VERIFORCE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERIFORCE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VERIFORCE HOLDINGS LIMITED have on record?
5 shareholders are shown on record for VERIFORCE HOLDINGS LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is VERIFORCE HOLDINGS LIMITED's company registration number?
VERIFORCE HOLDINGS LIMITED's registration number is 06955372, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VERIFORCE HOLDINGS LIMITED still an active company?
VERIFORCE HOLDINGS LIMITED's status on Companies House is listed as active.
When was VERIFORCE HOLDINGS LIMITED incorporated?
VERIFORCE HOLDINGS LIMITED was incorporated on 7 July 2009, according to Companies House.
What is VERIFORCE HOLDINGS LIMITED's registered address?
The registered address on file for VERIFORCE HOLDINGS LIMITED is CARDIFF, United Kingdom.
What legal structure is VERIFORCE HOLDINGS LIMITED registered as?
VERIFORCE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERIFORCE HOLDINGS LIMITED?
Three of the 5 officer records shown for VERIFORCE HOLDINGS LIMITED are current appointments, filed with Companies House. Timothy Jackson (appointed 2019-06-21) and Hite Lane (appointed 2025-05-01) both serve as Director; Sam James (appointed 2022-10-31) serves as Company Secretary. The remaining 2 records shown (Alyn Franklin and Gemma Archibald) are former appointments that have since been resigned. Management authority at VERIFORCE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERIFORCE HOLDINGS LIMITED have a parent company or subsidiaries?
VERIFORCE HOLDINGS LIMITED sits 5 levels below its ultimate parent, Dragon Holdco (Guernsey) Limited, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 6 subsidiaries span United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to VERIFORCE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERIFORCE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VERIFORCE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERIFORCE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.