VERISTAT INTERNATIONAL LIMITED
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Cash
£669K
-82.7% vs 2023
Net assets
£10M
-30.4% vs 2023
Employees
118
-22.9% vs 2023
Profit before tax
-£3.5M
-87.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £28,598,410 | £16,022,107 | -44% | |
| Operating profit | £42,128 | -£2,972,268 | -7,155.3% | |
| Profit before tax | -£1,849,143 | -£3,469,432 | -87.6% | |
| Net profit | -£1,383,822 | -£4,017,224 | -190.3% | |
| Cash | £3,870,123 | £668,614 | -82.7% | |
| Total assets less current liabilities | £15,624,651 | £11,109,412 | -28.9% | |
| Net assets | £14,479,591 | £10,081,963 | -30.4% | |
| Equity | £14,479,591 | £10,081,963 | -30.4% | |
| Average employees | 153 | 118 | -22.9% | |
| Wages | £12,253,799 | £8,735,717 | -28.7% | |
| Directors' remuneration | £873,014 | £135,304 | -84.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.1% | -18.6% | |
| Net margin | -4.8% | -25.1% | |
| Return on capital employed | 0.3% | -26.8% | |
| Current ratio | 1.21x | 1.41x | |
| Interest cover | 0.09x | -5.92x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services Limited, trading as Ensors
- 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 group's and parent 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
- VERISTAT INTERNATIONAL LIMITED · parent
- Syne Qua Non Limited 100%
- Veristat Spain S.L. 100%
- SFL Regulatory Affairs & Scientific Communication GmbH 100%
- SFL Pharma GmbH 100%
- SFL Regulatory Services GmbH 100%
- SFL Regulatory Affairs Consulting Ltd 100%
Significant events
- “Subsequent to the year end, the group dissolved two of its wholly owned subsidiaries, Syne Qua Non Limited dissolved on 30th September 2025 and SFL Regulatory Affairs Consulting Limited dissolved on 25th November 2025. These events do not impact the financial position at the reporting date and has therefore not been adjusted in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2017-04-14 | — | — |
| BOERICKE, Kim Mclean | Director | 2025-12-31 | Jan 1967 | American |
| FLANAGAN, Patrick | Director | 2016-03-22 | Feb 1970 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUS, Mark | Secretary | 2016-03-22 | 2017-04-14 |
| BRUCE, Theresa Margaret | Director | 2016-03-22 | 2017-12-19 |
| CASH, Kenneth Jason | Director | 2019-01-03 | 2021-10-29 |
| HENDERSON, Cynthia | Director | 2021-10-29 | 2025-12-31 |
| UBERT, Mark Alan | Director | 2017-12-19 | 2019-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Patrick Flanagan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-30 |
| Mr Thomas Flanagan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-30 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-03 | AA | accounts | Accounts with accounts type group | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | AA | accounts | Accounts with accounts type group | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | CH01 | officers | Change person director company with change date | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-07 | AA | accounts | Accounts with accounts type small | |
| 2022-05-10 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-05-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-25 | SH01 | capital | Capital allotment shares | |
| 2022-04-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-07 | AA | accounts | Accounts with accounts type small | |
| 2021-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.