CompanyTrack
V

VERNE GLOBAL LTD

Active London

Other business support service activities n.e.c.

6 employees Website
Information technology, telecommunications and data Other business support service activities n.e.c.
V

VERNE GLOBAL LTD

Other business support service activities n.e.c.

Founded 18 Mar 2008 Active London, United Kingdom 6 employees verneglobal.com
Information technology, telecommunications and data Other business support service activities n.e.c.
Accounts Submitted 15 Oct 2024
Confirmation Statement Submitted 5 Nov 2025
Net assets £1.27M £565.43K 2023 year on year
Total assets £11.04M £8.89M 2023 year on year
Total Liabilities £9.77M £8.32M 2023 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

36-43 Great Sutton Street London EC1V 0AB United Kingdom

Credit Report

Discover VERNE GLOBAL LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£6.05M

Increased by £4.61M (+321%)

Net Assets

£1.27M

Increased by £565.43k (+80%)

Total Liabilities

£9.77M

Increased by £8.32M (+577%)

Turnover

£4.89M

Increased by £3.35M (+217%)

Employees

6

Increased by 3 (+100%)

Debt Ratio

88%

Increased by 21 (+31%)

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

Officers

Officers

2 active 6 resigned
Status
Dominic Simon Rupert WardDirectorBritishEngland461 Jan 2018Active
Michele Alessandro TagliattiDirectorPortugueseUnited Kingdom378 Jan 2025Active

Shareholders

Shareholders (2)

Verne Global Hf
100.0%
1,00012 Sept 2018
Verne Holdings Ehf
0.0%
012 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jules I Limited

United Kingdom

Active
Notified 22 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Verne Holdings Ltd

Ceased 22 Aug 2024

Ceased

Group Structure

Group Structure

JULES I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JULES II LIMITED united kingdom
VERNE GLOBAL LTD Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-13 with no updatesView(3 pages)
8 Jan 2025OfficersAppointment of Mr Michele Alessandro Tagliatti as director on 2025-01-08View(2 pages)
8 Jan 2025OfficersTermination of Kate Eleanor Maria Hennessy as director on 2025-01-07View(1 page)
19 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-13 with no updatesView(3 pages)
19 Nov 2024Persons With Significant ControlCessation of Verne Holdings Ltd as a person with significant control on 2024-08-22View(1 page)
5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with no updates

8 Jan 2025 Officers

Appointment of Mr Michele Alessandro Tagliatti as director on 2025-01-08

8 Jan 2025 Officers

Termination of Kate Eleanor Maria Hennessy as director on 2025-01-07

19 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-13 with no updates

19 Nov 2024 Persons With Significant Control

Cessation of Verne Holdings Ltd as a person with significant control on 2024-08-22

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-13 with no updates

3 months ago on 5 Nov 2025

Appointment of Mr Michele Alessandro Tagliatti as director on 2025-01-08

1 years ago on 8 Jan 2025

Termination of Kate Eleanor Maria Hennessy as director on 2025-01-07

1 years ago on 8 Jan 2025

Confirmation statement made on 2024-10-13 with no updates

1 years ago on 19 Nov 2024

Cessation of Verne Holdings Ltd as a person with significant control on 2024-08-22

1 years ago on 19 Nov 2024