VERCITY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 10 Jul 2025

Net assets £5.66M £885.00K 2023 year on year

Total assets £14.52M £931.00K 2023 year on year

Total Liabilities £8.86M £46.00K 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Office (London)

Room 4.03 | 34-37 Liverpool Street, London, EC2M 7PP

Office (Canada)

1321 Blanshard St, Victoria, BC V8W 0B6

Website

vercity.com

Credit Report

Discover VERCITY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£8.50M

Increased by £1.82M (+27%)

Net Assets

£5.66M

Increased by £885.00k (+19%)

Total Liabilities

£8.86M

Increased by £46.00k (+1%)

Turnover

£42.49M

Increased by £2.68M (+7%)

Employees

369

Decreased by 5 (-1%)

Debt Ratio

61%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

2 Allotments 665,311 Shares £2.38m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Jan 2017	ORDINARY	214,051	£1.93m	£9.028
6 Aug 2013	PREFERRED	451,260	£451k	£1

Officers

7 active 27 resigned

Show resigned officers

						Status
David Burton	Director	British	England	47	7 Oct 2020	Active
Donna Lucia Mccormack	Director	British	United Kingdom	65	30 Nov 2007	Active
Donna Lucia Mccormack	Secretary	British	Unknown	—	30 Nov 2007	Active
Martin James Lennon	Director	British	England	56	26 Jan 2005	Active
Matthew James Webber	Director	British	United Kingdom	62	1 Oct 2009	Active
Richard Peter Hoare	Director	British	United Kingdom	56	28 Mar 2023	Active
Timothy Richard Pearson	Director	British	England	63	17 Mar 1997	Active

Shareholders

Shareholders (2)


Innisfree Nominees Limited	100.0%	3,010,419	Ordinary	17 Jul 2017
Innisfree Nominees Limited	0.0%	1	Ordinary B	17 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Innisfree M&g Ppp Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

INNISFREE M&G PPP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

M&G IMPPP 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors

INNISFREE IMPPP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INNISFREE GROUP LIMITED united kingdom

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

VERCITY HOLDINGS LIMITED Current Company

VERCITY MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(51 pages)
10 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-29 with no updates	View(3 pages)
18 Jun 2025	Officers	Termination of Christopher James as director on 2025-06-17	View(1 page)
9 May 2025	Officers	Termination of Donald a Bourgeois as director on 2025-04-01	View(1 page)
4 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(43 pages)