VERALLO FX LIMITED

14896367
Active Henley-On-Thames

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
V

VERALLO FX LIMITED

14896367

Other business support service activities n.e.c.

Founded 26 May 2023 Active Henley-On-Thames, United Kingdom 0 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 May 2026 Next due 8 Jun 2027 11 months remaining
Net assets £7K £7K 2024 year on year
Total assets £8K £6K 2024 year on year
Total Liabilities £977 £870 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Century House Wargrave Road Henley-On-Thames Oxfordshire RG9 2LT United Kingdom

Website

www.example.com

Full company profile for VERALLO FX LIMITED (14896367), an active financial services company based in Henley-On-Thames, United Kingdom. Incorporated 26 May 2023. Other business support service activities 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 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£435.00

Increased by £213.00 (+96%)

Net Assets

£7.31k

Increased by £7.34k (+24463%)

Total Liabilities

£977.00

Decreased by £870.00 (-47%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

12%

Decreased by 90 (-88%)

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

2 active
Status
Ahara, Carolyn JoanDirectorBritishUnited Kingdom5326 May 2023Active
Overall, Paul JamesDirectorBritishUnited Kingdom4126 May 2023Active

Shareholders

Shareholders (2)

Occasio Managed Services Limited
50.0%
50
Occasio Managed Services Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Carolyn Joan Ahara

Ceased 1 Jan 2024

Ceased

Paul James Overall

Ceased 1 Jan 2024

Ceased

Group Structure

Group Structure

VERALLO FX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2026Confirmation StatementConfirmation statement made on 25 May 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 May 2025Confirmation StatementConfirmation statement made on 25 May 2025 with updates
25 Oct 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
16 Oct 2024Persons With Significant ControlCessation of Paul James Overall as a person with significant control on 1 Jan 2024
25 May 2026 Confirmation Statement

Confirmation statement made on 25 May 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 May 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with updates

25 Oct 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

16 Oct 2024 Persons With Significant Control

Cessation of Paul James Overall as a person with significant control on 1 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 May 2026 with updates

2 weeks ago on 25 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 25 May 2025 with updates

1 years ago on 27 May 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 25 Oct 2024

Cessation of Paul James Overall as a person with significant control on 1 Jan 2024

1 years ago on 16 Oct 2024