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Company

Verifile Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Verifile Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Kapil Bhargava 2004-2011 Secretary View profile
  2. Ran Ben Cohen 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

7 contracts · £2,764,800 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • HR, Payroll and Employee Screening Services 2 Buyer: Crescent Purchasing Consortium Limited £2,500,000 2026-09-09 Source: Find a Tender

    For the past few years, CPC has outsourced the contract management of its HR, Payroll and Employee Screening Services framework agreement for various reasons, one of which being capacity internally. We are now looking to bring this framewor…

  • CA17907 - CA10556 - CPC/DU/HR/02: Human Resources, Payroll and Employee Screening Services Buyer: Preston College £73,800 2026-08-14 CPV 79414000 Source: Contracts Finder

    Preston College wishes to appoint a supplier to undertake the processing of DBS checks and ID verification for staff members and students attending work placements. To access this competition: Registered: Login to https://supplie…

  • GB-Sheffield: Background screening and Vetting Services 26 Buyer: British Business Bank £100,000 2026-02-03 CPV 79000000 Source: Contracts Finder

    For the provision of Personnel vetting and screening services. Additional information: This was procured of G-Cloud 14 RM1557.14.

  • Staff Vetting service Buyer: National Savings & Investments £16,000 2025-08-14 CPV 79600000 Source: Contracts Finder

    Background DBS/Finance checks.

  • GB-Sheffield: Background screening and Vetting Services Buyer: British Business Bank £75,000 2023-02-19 CPV 79000000 Source: Contracts Finder

    NOTE: This notice was updated on 06 August 2025 for the following reason: Additional value was required to meet full requirements(HR - C1793 provision of employee background screening and vetting services.)

  • DBS Checks Buyer: Waythrough Value not published Date not published CPV 79600000 Source: Find a Tender

    Employment screening and background checking services

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
17/05/2004

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Verifile Limited is controlled by Verifile Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Verifile Holdings LTD is controlled by Eyal Ben Cohen
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Eyal Ben Cohen.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

20y median 20y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 3Professional services 2Business services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05129976
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data