VERRANTI LIMITED

07215650
Active Dummer
0 employees website.com
V

VERRANTI LIMITED

07215650
Founded 7 Apr 2010 Active Dummer, England 0 employees website.com

Previous Company Names

CONVERSE BUSINESS SOLUTIONS LIMITED 7 Apr 2010 — 30 Sept 2016
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 21 Apr 2026 Next due 21 Apr 2027 9 months remaining
Net assets £1M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £302K £0 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Glebe Farm Down Street Dummer Hampshire RG25 2AD England

Full company profile for VERRANTI LIMITED (07215650), an active company based in Dummer, England. Incorporated 7 Apr 2010. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.43M

Total Liabilities

£302.00k

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James Neil WilsonSecretaryUnknownUnknown1 Dec 2017Active
Wilson, James NeilDirectorBritishEngland601 Dec 2017Active

Shareholders

Shareholders (1)

Southern Communications Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Notified 1 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Robert Franks Edwards

Ceased 1 Dec 2017

Ceased

Paul James Bradford

Ceased 1 Dec 2017

Ceased

Murray Fletcher

Ceased 1 Dec 2017

Ceased

Seamus John O'neill

Ceased 1 Dec 2017

Ceased

Livingbridge 5 Lp

Ceased 1 Dec 2017

Ceased

Group Structure

Group Structure

VERRANTI LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 May 2025Confirmation StatementConfirmation statement made on 7 Apr 2025 with updates
15 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
21 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 May 2025 Confirmation Statement

Confirmation statement made on 7 Apr 2025 with updates

15 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with no updates

2 months ago on 21 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 22 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 5 Jun 2025

Confirmation statement made on 7 Apr 2025 with updates

1 years ago on 29 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 15 Nov 2024