By when must VERSEONE GROUP LTD's directors verify their identity with Companies House?

Directors of VERSEONE GROUP LTD must verify their identity with Companies House by 2027-09-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of VERSEONE GROUP LTD's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

VERSEONE GROUP LTD

05210274 · Ltd · 22 years old

Griffin House, Woking, GU21 6BS

SIC 62020

Companies House data checked 27 October 2026

Type

Ltd

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for VERSEONE GROUP LTD (ECCTA)

Directors of VERSEONE GROUP LTD must verify their identity by 2027-09-02.

Directors

5 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AL-TARAFI, Hatham Adil Hussaindirectorsince 2025-11-04

BATHGATE, Alastair Douglasdirectorsince 2022-09-21· also at OUTWARD VC FUND LLP

MILNER, Eric William Renedirectorsince 2024-04-04

MOUNSEY, Christopher John Daviddirectorsince 2012-01-21

NEILSON, Alan Danieldirectorsince 2005-06-28· also at FIREBOX DIGITAL LTD, VERSEONE CREATIVE LTD, DISRUPTIVE HUB LTD and 6 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BE DISRUPTIVE LTDactivevia NEILSON, Alan Daniel

BLUE PRISM GROUP LIMITEDactivevia BATHGATE, Alastair Douglas (former)

BLUE PRISM LIMITEDactivevia BATHGATE, Alastair Douglas (former)

CHILTERN STUDENT VILLAGES LIMITEDactivevia FOX, Jared Barclay (former)

CLUBGREEN LIMITEDactivevia GAUDELLI, Michele

and 22 more active

Dissolved

ASTON STUDENT VILLAGEdissolvedvia FOX, Jared Barclay (former)

BLUE PRISM CLOUD LIMITEDdissolvedvia BATHGATE, Alastair Douglas (former)

EUROPEAN STRUCTURED FINANCE LIMITEDdissolvedvia FOX, Jared Barclay

GI EVOLUTION LIMITEDdissolvedvia FOX, Jared Barclay (former), RICHARDSON, Kelly (former)

GUESS2GIVE HOLDINGS LIMITEDdissolvedvia NEILSON, Alan Daniel, MOUNSEY, Christopher John David (former)

and 9 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-28

Turnover

—

Net Assets

£2.5m

Employees

Data quality: 69% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Alan Daniel Neilson

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

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