VERDA LIVING RP LIMITED - Profile & Financials

Accounts Submitted 13 Jun 2025

Confirmation Statement Submitted 1 Aug 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

22 Ropemaker Street London EC2Y 9AR United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

6 active 2 resigned

Show resigned officers

						Status
Chyrel Ann Brown	Director	British	United Kingdom	51	9 Dec 2024	Active
Hayley Rees	Director	British	United Kingdom	56	14 Nov 2024	Active
Helen Margaret Moore	Director	British	United Kingdom	60	9 Dec 2024	Active
Martin Griffiths	Secretary	Unknown	Unknown	—	8 Apr 2025	Active
Martin James Griffiths	Director	British	United Kingdom	49	14 May 2024	Active
Nathan Lee Warren	Director	British	United Kingdom	51	9 Dec 2024	Active

Shareholders

Shareholders (1)


Pic Holdings Limited	100.0%	1	Ordinary	30 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pic Holdings Limited

United Kingdom

Active

Notified 14 May 2024

Nature of Control

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

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Group Structure

PIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PENSION INSURANCE CORPORATION GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

REINET INVESTMENTS S.C.A. luxembourg

VERDA LIVING RP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Resolution	Resolutions	View(1 page)
19 Aug 2025	Incorporation	Memorandum Articles	View(14 pages)
1 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with no updates	View(3 pages)
17 Jun 2025	Incorporation	Memorandum Articles	View(14 pages)
13 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)