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Verco Advisory Holdings Limited
Verco Advisory Holdings Limited is an active company incorporated on 29 August 2014 with the registered office located in London, City of London. Verco Advisory Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09192580
Private limited company
Age
11 years
Incorporated
29 August 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 August 2025
(2 months ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Verco Advisory Holdings Limited
Contact
Update Details
Address
51 7th Floor, 51 Moorgate
London
EC2R 6LL
England
Address changed on
4 Sep 2025
(1 month ago)
Previous address was
Overmoor Neston Corsham Wiltshire SN13 9TZ
Companies in EC2R 6LL
Telephone
01225812102
Email
Unreported
Website
Vercoglobal.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
David Geoffrey Worthington
Director • Managing Director • British • Lives in UK • Born in Aug 1977
Mattia Auteri
Director • Managing Director Bip UK • Italian • Lives in UK • Born in Nov 1976
Andrew James Henry Todd
Director • Consultant Engineer • British • Lives in England • Born in Jul 1985
Mr Federico Niero
Director • Equity Partner • Italian • Lives in Italy • Born in Oct 1970
Mr Danilo Perrucci
Director • Partner • Italian • Lives in Italy • Born in Aug 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Verco Advisory Services Limited
Andrew James Henry Todd, David Geoffrey Worthington, and 4 more are mutual people.
Active
Bip Consulting UK Limited
Royi Haberman is a mutual person.
Active
Riskcare Limited
Royi Haberman is a mutual person.
Active
Roseland Close (Bath) Management Company Limited
Andrew James Henry Todd is a mutual person.
Active
Chaucer Management Services Limited
Royi Haberman is a mutual person.
Active
Chaucer Management Holdings Limited
Royi Haberman is a mutual person.
Active
Worthington Wright Limited
David Geoffrey Worthington is a mutual person.
Active
Bath OLD Edwardians Rugby Football Club
Andrew James Henry Todd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£27
Decreased by £288 (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£637.54K
Increased by £137.23K (+27%)
Total Liabilities
-£1K
Decreased by £16.96K (-94%)
Net Assets
£636.54K
Increased by £154.18K (+32%)
Debt Ratio (%)
0%
Decreased by 3.43% (-96%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Helen Nicola Reed Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mattia Auteri Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Royi Haberman Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Mattia Auteri Appointed
1 Year 12 Months Ago on 6 Nov 2023
David Geoffrey Worthington (PSC) Resigned
1 Year 12 Months Ago on 6 Nov 2023
Mr Federico Niero Appointed
1 Year 12 Months Ago on 6 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Oct 2025
Registered office address changed from Overmoor Neston Corsham Wiltshire SN13 9TZ to 51 7th Floor, 51 Moorgate London EC2R 6LL on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Nov 2024
Second filing of Confirmation Statement dated 29 August 2024
Submitted on 27 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 24 Sep 2024
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Repayment History
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