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Verso Wealth Management Limited

Verso Wealth Management Limited is an active company incorporated on 2 July 1991 with the registered office located in London, City of London. Verso Wealth Management Limited was registered 34 years ago.
Status
Active
Active since 32 years ago
Company No
02625986
Private limited company
Age
34 years
Incorporated 2 July 1991
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was , 78 Cannon Street, London, EC4N 6HL, England
Telephone
01513759848
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director - Fintech • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Jun 1969
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1977
Director • British • Lives in England • Born in Apr 1970
Verso Wealth Management Limited
PSC
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Mutual Companies
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Whitefoord Consulting Limited
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Neil Andrew McGill is a mutual person.
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Axis Pensions Management Limited
Neil Andrew McGill is a mutual person.
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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
£1.32M
Increased by £941.28K (+249%)
Turnover
£7.31M
Increased by £5.32M (+267%)
Employees
76
Increased by 54 (+245%)
Total Assets
£11.76M
Increased by £10.75M (+1072%)
Total Liabilities
-£1.02M
Increased by £848.72K (+496%)
Net Assets
£10.74M
Increased by £9.9M (+1190%)
Debt Ratio (%)
9%
Decreased by 8.4% (-49%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Mr Alan Mathewson Details Changed
8 Months Ago on 12 Feb 2025
Mr Neil Andrew Mcgill Details Changed
8 Months Ago on 12 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
New Charge Registered
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Resolutions
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 13 Jun 2025
Director's details changed for Mr Neil Andrew Mcgill on 12 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Alan Mathewson on 12 February 2025
Submitted on 25 Feb 2025
Registered office address changed from , 78 Cannon Street, London, EC4N 6HL, England to Cannon Place 78 Cannon Street London EC4N 6HL on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
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