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Verfides Holdings Limited

Verfides Holdings Limited is an active company incorporated on 5 July 2021 with the registered office located in London, Greater London. Verfides Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13493441
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 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 (11 months remaining)
Address
86 Jermyn Street
5th Floor
London
SW1Y 6AW
England
Same address since incorporation
Telephone
020 79307111
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • Managing Director • Italian • Lives in England • Born in Feb 1970
Director • PSC • Italian • Lives in Italy • Born in Jul 1974
Director • Italian • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Verfides
Mr Marco Marano, Mr Carlo Borea, and 1 more are mutual people.
Active
Verfides Trust Services (London) Limited
Mr Marco Marano and Mrs Roberta Vacri are mutual people.
Active
Verfides Professional Trustees Holdings Limited
Mr Marco Marano is a mutual person.
Active
Claremont Road Ltd
Mrs Roberta Vacri is a mutual person.
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
£1.34M
Decreased by £105.45K (-7%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.46M
Increased by £129.55K (+3%)
Total Liabilities
-£16.55K
Increased by £4.52K (+38%)
Net Assets
£4.45M
Increased by £125.03K (+3%)
Debt Ratio (%)
0%
Increased by 0.09% (+34%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Small Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Small Accounts Submitted
3 Years Ago on 12 Sep 2022
Mr Carlo Borea (PSC) Details Changed
3 Years Ago on 18 Mar 2022
Mr Marco Marano (PSC) Details Changed
3 Years Ago on 18 Mar 2022
Mr Carlo Borea Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Change of details for Mr Marco Marano as a person with significant control on 18 March 2022
Submitted on 28 Nov 2023
Change of details for Mr Carlo Borea as a person with significant control on 18 March 2022
Submitted on 28 Nov 2023
Director's details changed for Mr Carlo Borea on 1 January 2022
Submitted on 30 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Apr 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 4 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 12 Sep 2022
Repayment History
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