VERDANI CAPITAL2 LIMITED

Active Chelmsford

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
V

VERDANI CAPITAL2 LIMITED

Activities of other holding companies n.e.c.

Founded 4 Oct 2021 Active Chelmsford, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Mar 2026 Next due 12 Mar 2027 9 months remaining
Net assets £862K £1 2024 year on year
Total assets £1M £710 2024 year on year
Total Liabilities £270K £709 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERDANI CAPITAL2 LIMITED (13658177), an active company based in Chelmsford, United Kingdom. Incorporated 4 Oct 2021. Activities of other holding companies 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 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£862.00k

Decreased by £1.00 (-0%)

Total Liabilities

£270.00k

Decreased by £709.00 (-0%)

Turnover

N/A

Employees

3

Debt Ratio

24%

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

3 Allotments 90 Shares £2.58 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 202230£0.86£0.029
14 Jul 202230£0.86£0.029
14 Jul 202230£0.86£0.029

Officers

Officers

2 active 1 resigned
Status
Luscombe, Christopher DanielDirectorBritishEngland511 Dec 2023Active
Smith, Lee AntonyDirectorBritishEngland534 Oct 2021Active

Shareholders

Shareholders (2)

Lee Antony Smith
50.0%
30
Christopher Daniel Luscombe
50.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Christopher Daniel Luscombe

British

Active
Notified 4 Oct 2021
Residence England
DOB August 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Lee Antony Smith

British

Active
Notified 4 Oct 2021
Residence England
DOB January 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Carl Doherty

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

VERDANI CAPITAL2 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with updates
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Feb 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with updates
5 Nov 2024CapitalAllotment of shares (GBP 2.8571) on 14 Jul 2022
20 Oct 2024CapitalCapital Cancellation Shares
2 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with updates

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Feb 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with updates

5 Nov 2024 Capital

Allotment of shares (GBP 2.8571) on 14 Jul 2022

20 Oct 2024 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with updates

2 months ago on 2 Mar 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 27 Jun 2025

Confirmation statement made on 26 Feb 2025 with updates

1 years ago on 26 Feb 2025

Allotment of shares (GBP 2.8571) on 14 Jul 2022

1 years ago on 5 Nov 2024

Capital Cancellation Shares

1 years ago on 20 Oct 2024