VERFIDES
00962596Other business support service activities n.e.c.
VERFIDES
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Full company profile for VERFIDES (00962596), an active company based in London, United Kingdom. Incorporated 24 Sept 1969. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.20M
Net Assets
£1.52M
Total Liabilities
£377.97k
Turnover
N/A
Employees
22
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Verfides Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Verfides Uk Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Marco Marano
Ceased 12 Jan 2022
Carlo Borea
Ceased 12 Jan 2022
Verfides Holdings Limited
Ceased 28 May 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jun 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 19 Jun 2026 | Confirmation Statement | Confirmation statement made on 19 Jun 2026 with updates | |
| 18 Jun 2026 | Persons With Significant Control | Verfides Uk Limited notified as a person with significant control | |
| 18 Jun 2026 | Persons With Significant Control | Cessation of Verfides Holdings Limited as a person with significant control on 28 May 2026 | |
| 2 Feb 2026 | Confirmation Statement | Confirmation statement made on 25 Jan 2026 with no updates |
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 19 Jun 2026 with updates
Verfides Uk Limited notified as a person with significant control
Cessation of Verfides Holdings Limited as a person with significant control on 28 May 2026
Confirmation statement made on 25 Jan 2026 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 weeks ago on 22 Jun 2026
Confirmation statement made on 19 Jun 2026 with updates
2 weeks ago on 19 Jun 2026
Verfides Uk Limited notified as a person with significant control
2 weeks ago on 18 Jun 2026
Cessation of Verfides Holdings Limited as a person with significant control on 28 May 2026
2 weeks ago on 18 Jun 2026
Confirmation statement made on 25 Jan 2026 with no updates
5 months ago on 2 Feb 2026