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Veraison U.K. Limited

Veraison U.K. Limited is an active company incorporated on 8 April 2021 with the registered office located in London, Greater London. Veraison U.K. Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13322384
Private limited company
Age
4 years
Incorporated 8 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
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 (10 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 95 Wigmore Street London W1U 1FB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Dec 1980
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in England • Born in Jun 1976
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Capital (Nominees) Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 2 more are mutual people.
Active
Georgetown (Nominees) Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 2 more are mutual people.
Active
BBTPS Nominees Limited
Adam Maxwell Jones, David Sean Plant, and 2 more are mutual people.
Active
Bridgepoint Europe Iv (Nominees) 1 Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 2 more are mutual people.
Active
BDC Ii Nominees Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bridgepoint Funding Iv Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bev Nominees Limited
David Sean Plant, Adam Maxwell Jones, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£573.34M
Increased by £134.49M (+31%)
Total Liabilities
£0
Same as previous period
Net Assets
£573.34M
Increased by £134.49M (+31%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Rachel Clare Thompson Resigned
1 Month Ago on 6 Oct 2025
David Sean Plant Resigned
1 Month Ago on 6 Oct 2025
Mr Edward Garton Woods Appointed
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Ms Rachel Clare Thompson Details Changed
3 Months Ago on 7 Aug 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
Charge Satisfied
4 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Mr Rupprecht Pranckh Appointed
1 Year 1 Month Ago on 8 Oct 2024
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Documents
Termination of appointment of Rachel Clare Thompson as a director on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Edward Garton Woods as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of David Sean Plant as a director on 6 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Satisfaction of charge 133223840001 in full
Submitted on 25 Jun 2025
Registration of charge 133223840002, created on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr Rupprecht Pranckh as a director on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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