VERDANI CAPITAL LIMITED

Active Croydon

Activities of other holding companies n.e.c.

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

VERDANI CAPITAL LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jan 2022 Active Croydon, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

VERDANI CAPITAL3 LIMITED 12 Jan 2022 — 5 Jan 2024
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 5 Jan 2026 Next due 18 Jan 2027 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Southbridge House Southbridge Place Croydon CR0 4HA England

Full company profile for VERDANI CAPITAL LIMITED (13844781), an active company based in Croydon, England. Incorporated 12 Jan 2022. 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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

1 active 1 resigned
Status
Smith, Lee AntonyDirectorBritishEngland5312 Jan 2022Active

Shareholders

Shareholders (1)

Lee Antony Smith
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Lee Antony Smith

British

Active
Notified 12 Jan 2022
Residence England
DOB January 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Lee Antony Smith

British

Active
Notified 12 Jan 2022
Residence England
DOB January 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Carl Doherty

Ceased 12 Dec 2023

Ceased

Group Structure

Group Structure

VERDANI CAPITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Change Of NameCertificate Change Of Name Company
8 May 2026Change Of NameChange Of Name Notice
8 May 2026Change Of NameCertificate Change Of Name Company
8 May 2026Change Of NameChange Of Name Notice
5 May 2026Persons With Significant ControlChange to Mr Lee Antony Smith as a person with significant control on 6 Jan 2026
8 May 2026 Change Of Name

Certificate Change Of Name Company

8 May 2026 Change Of Name

Change Of Name Notice

8 May 2026 Change Of Name

Certificate Change Of Name Company

8 May 2026 Change Of Name

Change Of Name Notice

5 May 2026 Persons With Significant Control

Change to Mr Lee Antony Smith as a person with significant control on 6 Jan 2026

Recent Activity

Latest Activity

Certificate Change Of Name Company

3 weeks ago on 8 May 2026

Change Of Name Notice

3 weeks ago on 8 May 2026

Certificate Change Of Name Company

3 weeks ago on 8 May 2026

Change Of Name Notice

3 weeks ago on 8 May 2026

Change to Mr Lee Antony Smith as a person with significant control on 6 Jan 2026

3 weeks ago on 5 May 2026