VERDANE ADVISORS LIMITED

Active Warwick

Management consultancy activities other than financial management

23 employees website.com
Financial services Management consultancy activities other than financial management
V

VERDANE ADVISORS LIMITED

Management consultancy activities other than financial management

Founded 17 Jan 2018 Active Warwick, United Kingdom 23 employees website.com
Financial services Management consultancy activities other than financial management
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Feb 2026 Next due 9 Feb 2027 9 months remaining
Net assets £2M £1M 2024 year on year
Total assets £5M £3M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Chapel Street Warwick CV34 4HL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERDANE ADVISORS LIMITED (11153745), an active financial services company based in Warwick, United Kingdom. Incorporated 17 Jan 2018. Management consultancy activities other than financial management. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£338.77k

Increased by £215.88k (+176%)

Net Assets

£2.49M

Increased by £1.32M (+113%)

Total Liabilities

£2.10M

Increased by £1.26M (+149%)

Turnover

£11.14M

Increased by £4.68M (+72%)

Employees

23

Increased by 7 (+44%)

Debt Ratio

46%

Increased by 4 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Goodwille LimitedCorporate-secretaryUnknownUnknown13 Jul 2018Active
Melgaard, Christian MengkrogenDirectorNorwegianNorway3928 May 2024Active

Shareholders

Shareholders (2)

Verdane Opco As
100.0%
3,000
Verdane Capital Advisors Holding As
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bjarne Kveim Lie

Norwegian

Active
Notified 17 Jan 2018
Residence Norway
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
10 Stratton Street, London (W1J 8LG) CITY OF WESTMINSTER
Leasehold-11 Dec 2023
10 Stratton Street, London (W1J 8LG)
Leasehold
Added 11 Dec 2023
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with updates
24 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jan 2025Confirmation StatementConfirmation statement made on 26 Jan 2025 with no updates
2 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
12 Jun 2024OfficersAppointment of Mr Nicholas Charles Luckock as director on 28 May 2024
23 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with updates

24 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jan 2025 Confirmation Statement

Confirmation statement made on 26 Jan 2025 with no updates

2 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

12 Jun 2024 Officers

Appointment of Mr Nicholas Charles Luckock as director on 28 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with updates

2 months ago on 23 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 24 Jul 2025

Confirmation statement made on 26 Jan 2025 with no updates

1 years ago on 27 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Jan 2025

Appointment of Mr Nicholas Charles Luckock as director on 28 May 2024

1 years ago on 12 Jun 2024