Acorah Software Products - Accounts Production 18.1.170 false true true 31 December 2024 1 January 2024 false 1 January 2025 31 December 2025 31 December 2025 15030628 Mr Eduardo AZANZA LADRON true iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 15030628 2024-12-31 15030628 2025-12-31 15030628 2025-01-01 2025-12-31 15030628 frs-core:CurrentFinancialInstruments 2025-12-31 15030628 frs-core:Non-currentFinancialInstruments 2025-12-31 15030628 frs-core:ShareCapital 2025-12-31 15030628 frs-core:RetainedEarningsAccumulatedLosses 2025-12-31 15030628 frs-bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 15030628 frs-bus:FilletedAccounts 2025-01-01 2025-12-31 15030628 frs-bus:SmallEntities 2025-01-01 2025-12-31 15030628 frs-bus:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 15030628 frs-bus:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 15030628 1 2025-01-01 2025-12-31 15030628 frs-bus:Director1 2025-01-01 2025-12-31 15030628 frs-countries:EnglandWales 2025-01-01 2025-12-31 15030628 2023-12-31 15030628 2024-12-31 15030628 2024-01-01 2024-12-31 15030628 frs-core:CurrentFinancialInstruments 2024-12-31 15030628 frs-core:Non-currentFinancialInstruments 2024-12-31 15030628 frs-core:ShareCapital 2024-12-31 15030628 frs-core:RetainedEarningsAccumulatedLosses 2024-12-31 15030628 frs-core:CurrentFinancialInstruments 1 2024-12-31
Registered number: 15030628
VERIDAS DIGITAL AUTHENTICATION SOLUTIONS UNITED KINGDOM LIMITED
Unaudited Financial Statements
For The Year Ended 31 December 2025
Tax and Advise Ltd
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
VERIDAS DIGITAL AUTHENTICATION SOLUTIONS UNITED KINGDOM LIMITED
Contents
Contents

| Page
--- | ---
Balance Sheet | 1
Notes to the Financial Statements | 2—3

Page 1
VERIDAS DIGITAL AUTHENTICATION SOLUTIONS UNITED KINGDOM LIMITED
Balance Sheet
As At 31 December 2025
Balance Sheet
Registered number: 15030628

| 2025 | 2024
--- | --- | ---
| Notes | £ | £ | £ | £
CURRENT ASSETS
Debtors | 4 | 10,123 |  | 5,851 |
Cash at bank and in hand |  | 7,300 |  | 52,124 |
|  | 17,423 |  | 57,975 |
Creditors: Amounts Falling Due Within One Year | 5 | (117 ) |  | (30,773 ) |
NET CURRENT ASSETS (LIABILITIES) |  |  | 17,306 |  | 27,202
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 17,306 |  | 27,202
Creditors: Amounts Falling Due After More Than One Year | 6 |  | (463,589 ) |  | (304,921 )
NET LIABILITIES |  |  | (446,283 ) |  | (277,719 )
CAPITAL AND RESERVES
Called up share capital | 7 |  | 250,000 |  | 250,000
Profit and Loss Account |  |  | (696,283 ) |  | (527,719 )
SHAREHOLDERS' FUNDS |  |  | (446,283) |  | (277,719)

For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board

Mr Eduardo AZANZA LADRON Director
08/04/2026

The notes on pages 2 to 3 form part of these financial statements.
Page 1
Page 2
VERIDAS DIGITAL AUTHENTICATION SOLUTIONS UNITED KINGDOM LIMITED
Notes to the Financial Statements
For The Year Ended 31 December 2025
Notes to the Financial Statements
1. General Information
VERIDAS DIGITAL AUTHENTICATION SOLUTIONS UNITED KINGDOM LIMITED is a private company, limited by shares, incorporated in England & Wales, registered number 15030628 . The registered office is 19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
2.2. Going Concern Disclosure
The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1 (2024: 2)
1 2
4. Debtors

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Due within one year
Prepayments and accrued income | - |  | 375
VAT | 10,123 |  | 5,476
| 10,123 |  | 5,851

5. Creditors: Amounts Falling Due Within One Year

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Trade creditors | 117 |  | 23
Other taxes and social security | - |  | 4,540
Pension Payable | - |  | 294
Accruals and deferred income | - |  | 25,916
| 117 |  | 30,773

6. Creditors: Amounts Falling Due After More Than One Year

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Amounts owed to group undertakings | 463,589 |  | 304,921

7. Share Capital

| 2025 |  | 2024
--- | --- | --- | ---
| £ |  | £
Allotted, Called up and fully paid | 250,000 |  | 250,000

8. Related Party Transactions
Veridas Digital Authentication Solutions S.L. is 100% holding company of Veridas Digital Authentication Solutions United Kingdom Limited. During the year company has taken a loan from the parent company amounting to £ 158,668 (2024 : £302,556). The closing balance of loan payable as on 31.12.2025 is £ 463,589 (2024 : £304,921) as per note no. 6 above.
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Page 3
VERIDAS DIGITAL AUTHENTICATION SOLUTIONS UNITED KINGDOM LIMITED
Notes to the Financial Statements (continued)
For The Year Ended 31 December 2025
9. Ultimate Controlling Party
The company's ultimate controlling party is Mr Esteban Morras Andres by virtue of his ownership of more than 50% but less than 75% of the issued share capital in the company and Banco Bilbao Vizcaya Argentaria Sociedad Anonima by virtue of his ownership of more than 25% but not more than 50% of the issued share capital in the company.
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