EX VERITAS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
Cash
£875K
highest in 5 filed years
Net assets
£2M
highest in 5 filed years
Employees
27
highest in 5 filed years
Profit before tax
£95K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £2,696,149 | £2,188,353 | |
| Operating profit | — | — | — | — | £487,697 | £106,761 | |
| Profit before tax | — | — | — | — | £474,072 | £95,001 | |
| Net profit | — | — | — | — | £421,085 | £179,535 | |
| Cash | £185,900 | £250,537 | £362,471 | — | £624,901 | £874,863 | |
| Total assets less current liabilities | £987,165 | £1,630,414 | £1,792,850 | — | £2,264,726 | £2,318,701 | |
| Net assets | £873,441 | £1,388,644 | £1,551,975 | — | £1,538,017 | £1,629,798 | |
| Equity | — | — | — | £437,729 | £1,538,017 | £1,629,798 | |
| Average employees | 21 | 21 | 21 | — | 25 | 27 | |
| Wages | — | — | — | — | £1,021,370 | £938,263 | |
| Directors' remuneration | — | — | — | — | £25,300 | £37,893 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 18.1% | 4.9% | |
| Net margin | — | — | — | — | 15.6% | 8.2% | |
| Return on capital employed | — | — | — | — | 21.5% | 4.6% | |
| Gearing (liabilities / total assets) | — | — | — | — | 49.6% | 49.2% | |
| Current ratio | — | — | — | — | 2.19x | 2.07x | |
| Interest cover | — | — | — | — | 32.79x | 9.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- EX VERITAS LIMITED 2009-06-30 → present
- ZONEZERO LIMITED 2008-02-26 → 2009-06-30
- EPSILON COMPLIANCE SERVICES LIMITED 2005-10-24 → 2008-02-26
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Anova
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- EX VERITAS LIMITED · parent
- Ex Veritas North America 51%
- Ex Veritas ApS 100%
Significant events
- “On 24 January 2025, the company acquired the remaining 49% of the shares and voting interest in Ex Veritas North America LLC for an amount of USD 250k, which was fully financed by the Group own funds.”
- “On 12 September 2025, the ultimate parent company NMi UK Holdco Ltd sold 100% of its shares in NMi Topco B.V. and its subsidiaries to Bridgepoint.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JANSEN, Yvo Jeroen | Director | 2024-10-28 | Jan 1970 | Dutch |
| SPICK, Joanne Gillian | Director | 2024-10-28 | Nov 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'HENIN, Anita | Secretary | 2005-10-24 | 2007-10-01 |
| PENNINGTON HUNTER LIMITED | Corporate Secretary | 2007-10-01 | 2009-10-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-24 | 2005-10-24 |
| CLARKE, Sean Leonard | Director | 2005-10-24 | 2024-11-12 |
| D'HENIN, Stephen Louis | Director | 2005-10-24 | 2024-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nmi Metrology Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-28 | Active |
| Mr Sean Leonard Clarke | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-10-28 |
| Mr Stephen Louis D'Henin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-10-28 |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-25 RESOLUTIONS Resolution
- 2024-11-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | CH01 | officers | Change person director company with change date | |
| 2025-11-03 | CH01 | officers | Change person director company with change date | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-16 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-15 | MA | incorporation | Memorandum articles | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.