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Verfides

Verfides is an active company incorporated on 24 September 1969 with the registered office located in London, Greater London. Verfides was registered 55 years ago.
Status
Active
Active since 27 years ago
Company No
00962596
Private unlimited company
Age
55 years
Incorporated 24 September 1969
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address for the past 22 years
Telephone
020 79307111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jul 1974
Director • Head Of Tax • English • Lives in England • Born in May 1974
Director • Italian • Lives in England • Born in Oct 1974
Director • Managing Director • Italian • Lives in England • Born in Feb 1970
Verfides Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verfides Holdings Limited
Mr Carlo Borea, Mr Marco Marano, and 1 more are mutual people.
Active
Verfides Trust Services (London) Limited
Mr Marco Marano and Mrs Roberta Vacri are mutual people.
Active
Verfides Professional Trustees Holdings Limited
Mr Marco Marano is a mutual person.
Active
Claremont Road Ltd
Mrs Roberta Vacri is a mutual person.
Active
Horona Investments Limited
Terence Pay is a mutual person.
Active
Brands
VerFides
VerFides is an independent advisory firm specializing in wealth structuring, preservation, and protection.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £161.16K (-12%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£1.89M
Decreased by £106.45K (-5%)
Total Liabilities
-£377.97K
Increased by £6.84K (+2%)
Net Assets
£1.52M
Decreased by £113.29K (-7%)
Debt Ratio (%)
20%
Increased by 1.4% (+8%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Small Accounts Submitted
3 Years Ago on 6 Sep 2022
Marco Marano (PSC) Resigned
3 Years Ago on 12 Jan 2022
Verfides Holdings Limited (PSC) Appointed
3 Years Ago on 12 Jan 2022
Carlo Borea (PSC) Resigned
3 Years Ago on 12 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Cessation of Carlo Borea as a person with significant control on 12 January 2022
Submitted on 24 Oct 2023
Notification of Verfides Holdings Limited as a person with significant control on 12 January 2022
Submitted on 24 Oct 2023
Cessation of Marco Marano as a person with significant control on 12 January 2022
Submitted on 24 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 31 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Sep 2022
Repayment History
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