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Vebra Solutions Limited
Vebra Solutions Limited is an active company incorporated on 9 September 2002 with the registered office located in London, Greater London. Vebra Solutions Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04529917
Private limited company
Age
23 years
Incorporated
9 September 2002
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
22 May 2025
(5 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Vebra Solutions Limited
Contact
Update Details
Address
The Cooperage
5 Copper Row
London
SE1 2LH
England
Same address for the past
9 years
Companies in SE1 2LH
Telephone
08452305333
Email
Unreported
Website
Vebra.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Charles Roy Bryant
Director • British • Lives in England • Born in Mar 1970
Thomas James Pleydell
Director • Finance Director • British • Lives in England • Born in Nov 1987
Riccardo Iannucci-Dawson
Director • Chief Executive • British • Lives in England • Born in May 1990
Derek St John O'Carroll
Director • Executive Chair • Irish • Lives in England • Born in Jun 1968
Samantha Fletcher
Director • Finance Director • English • Lives in England • Born in Nov 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CFP Software Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Core Estates Ltd
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Real Estate Technology Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
PSG Web Services Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Vebra Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Technicweb Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Websky Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Property Software Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£28.03M
Increased by £5.86M (+26%)
Employees
92
Increased by 17 (+23%)
Total Assets
£113.18M
Increased by £78.05M (+222%)
Total Liabilities
-£103.55M
Increased by £72.25M (+231%)
Net Assets
£9.63M
Increased by £5.81M (+152%)
Debt Ratio (%)
91%
Increased by 2.36% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 1 Oct 2025
Samantha Fletcher Resigned
3 Months Ago on 15 Jul 2025
Charles Roy Bryant Resigned
3 Months Ago on 15 Jul 2025
Mr Derek St John O'carroll Appointed
3 Months Ago on 15 Jul 2025
Mr Nicholas John Shaw Appointed
3 Months Ago on 15 Jul 2025
Mr Thomas James Pleydell Appointed
3 Months Ago on 15 Jul 2025
Mr Riccardo Iannucci-Dawson Appointed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Charles Roy Bryant as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Samantha Fletcher as a director on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Thomas James Pleydell as a director on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Riccardo Iannucci-Dawson as a director on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Nicholas John Shaw as a director on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Derek St John O'carroll as a director on 15 July 2025
Submitted on 28 Jul 2025
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Repayment History
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