VERFIDES HOLDINGS LIMITED

13493441
Active London

Other business support service activities n.e.c.

3 employees website.com
Financial services Other business support service activities n.e.c.
V

VERFIDES HOLDINGS LIMITED

13493441

Other business support service activities n.e.c.

Founded 5 Jul 2021 Active London, England 3 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 22 May 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 30 Mar 2026 Next due 12 Apr 2027 9 months remaining
Net assets £4M £125K 2024 year on year
Total assets £4M £130K 2024 year on year
Total Liabilities £17K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

86 Jermyn Street 5th Floor London SW1Y 6AW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERFIDES HOLDINGS LIMITED (13493441), an active financial services company based in London, England. Incorporated 5 Jul 2021. 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.

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 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.34M

Decreased by £105.45k (-7%)

Net Assets

£4.45M

Increased by £125.03k (+3%)

Total Liabilities

£16.55k

Increased by £4.52k (+38%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 149,999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Nov 202174,999£0£0
18 Nov 202175,000£0£0

Officers

Officers

3 active
Status
Borea, CarloDirectorItalianItaly525 Jul 2021Active
Marano, MarcoDirectorItalianEngland565 Jul 2021Active
Vacri, RobertaDirectorItalianEngland515 Jul 2021Active

Shareholders

Shareholders (6)

Marano Marco
45.0%
Borea Carlo
32.8%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Marco Marano

Italian

Active
Notified 5 Jul 2021
Residence England
DOB February 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Carlo Borea

Italian

Active
Notified 18 Nov 2021
Residence Italy
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Marco Marano

Italian

Active
Notified 5 Jul 2021
Residence England
DOB February 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Carlo Borea

Italian

Active
Notified 18 Nov 2021
Residence Italy
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

VERFIDES HOLDINGS LIMITED Current Company
VERFIDES united kingdom
VERFIDES UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with no updates
22 May 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2025Confirmation StatementConfirmation statement made on 29 Mar 2025 with no updates
20 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Apr 2024Confirmation StatementConfirmation statement made on 29 Mar 2024 with no updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with no updates

22 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Mar 2025 Confirmation Statement

Confirmation statement made on 29 Mar 2025 with no updates

20 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Apr 2024 Confirmation Statement

Confirmation statement made on 29 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with no updates

3 months ago on 30 Mar 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 22 May 2025

Confirmation statement made on 29 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 20 Jun 2024

Confirmation statement made on 29 Mar 2024 with no updates

2 years ago on 2 Apr 2024