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Vera Group Ltd

Vera Group Ltd is an active company incorporated on 18 October 2017 with the registered office located in London, Greater London. Vera Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11020651
Private limited company
Age
8 years
Incorporated 18 October 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (2 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, 60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 12 May 2025 (5 months ago)
Previous address was 15 Hanover Square London W1S 1HS England
Telephone
02031291284
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Tax Advisor • Italian • Lives in UK • Born in May 1965
Vera Group Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paolo Di Filippo is a mutual person.
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Paolo Di Filippo is a mutual person.
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Brands
Vera Group LTD
Vera Group LTD is a boutique firm specializing in private wealth management, offering services such as international tax consultancy and fiduciary duties.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£569.75K
Decreased by £128.71K (-18%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.41M
Increased by £110.32K (+9%)
Total Liabilities
-£424.27K
Increased by £121.3K (+40%)
Net Assets
£981.2K
Decreased by £10.98K (-1%)
Debt Ratio (%)
30%
Increased by 6.79% (+29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Vera Group Holding Ltd (PSC) Appointed
3 Years Ago on 28 Apr 2022
Paolo Di Filippo (PSC) Resigned
3 Years Ago on 28 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from 15 Hanover Square London W1S 1HS England to 3rd Floor, 60 Grosvenor Street London W1K 3HZ on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Resolutions
Submitted on 3 Mar 2023
Memorandum and Articles of Association
Submitted on 3 Mar 2023
Cessation of Paolo Di Filippo as a person with significant control on 28 April 2022
Submitted on 31 Oct 2022
Notification of Vera Group Holding Ltd as a person with significant control on 28 April 2022
Submitted on 31 Oct 2022
Repayment History
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