VERUM WEALTH LTD

Active Glasgow

Financial intermediation not elsewhere classified

4 employees website.com
Financial services Financial intermediation not elsewhere classified
V

VERUM WEALTH LTD

Financial intermediation not elsewhere classified

Founded 28 Nov 2013 Active Glasgow, Scotland 4 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

WELLINGTON WEALTH LIMITED 2 Jul 2014 — 13 Apr 2016
ELLIS WEALTH LIMITED 28 Nov 2013 — 2 Jul 2014
Accounts Submitted 9 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Dec 2025 Next due 10 Dec 2026 6 months remaining
Net assets £132K £31K 2024 year on year
Total assets £200K £36K 2024 year on year
Total Liabilities £69K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tay House 300 Bath Street Glasgow G2 4JR Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERUM WEALTH LTD (SC464736), an active financial services company based in Glasgow, Scotland. Incorporated 28 Nov 2013. Financial intermediation not elsewhere classified. 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 (2014–2024)

Cash in Bank

£198.99k

Decreased by £8.80k (-4%)

Net Assets

£131.72k

Decreased by £31.35k (-19%)

Total Liabilities

£68.65k

Decreased by £4.21k (-6%)

Turnover

N/A

Employees

4

Debt Ratio

34%

Increased by 3 (+10%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Foster Denovo Group Limited
90.0%
54
Foster Denovo Group Limited
10.0%
6

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anthony Joseph Mcphee

Ceased 1 Jan 2025

Ceased

Group Structure

Group Structure

VERUM WEALTH LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with updates
9 May 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jan 2025OfficersAppointment of Ms Helen Marie Lovett as director on 1 Jan 2025
6 Jan 2025Persons With Significant ControlFoster Denovo Group Limited notified as a person with significant control
6 Jan 2025Persons With Significant ControlCessation of Anthony Joseph Mcphee as a person with significant control on 1 Jan 2025
19 Dec 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with updates

9 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jan 2025 Officers

Appointment of Ms Helen Marie Lovett as director on 1 Jan 2025

6 Jan 2025 Persons With Significant Control

Foster Denovo Group Limited notified as a person with significant control

6 Jan 2025 Persons With Significant Control

Cessation of Anthony Joseph Mcphee as a person with significant control on 1 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Nov 2025 with updates

5 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 9 May 2025

Appointment of Ms Helen Marie Lovett as director on 1 Jan 2025

1 years ago on 6 Jan 2025

Foster Denovo Group Limited notified as a person with significant control

1 years ago on 6 Jan 2025

Cessation of Anthony Joseph Mcphee as a person with significant control on 1 Jan 2025

1 years ago on 6 Jan 2025