Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Veranova 1 Ltd
Veranova 1 Ltd is an active company incorporated on 12 May 2022 with the registered office located in . Veranova 1 Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14103815
Private limited company
Age
3 years
Incorporated
12 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 May 2025
(4 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(8 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Veranova 1 Ltd
Contact
Address
Wsm Advisors Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JW
England
Address changed on
28 Jun 2022
(3 years ago)
Previous address was
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Scott Gerard Lassonde
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1974
Mr David Martin Payne
Director • British • Lives in UK • Born in Sep 1980
Mr Michael Anthony Riley
Director • American • Lives in United States • Born in Nov 1976
Veranova UK Holdco Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Veranova UK Holdco Ltd
Mr Michael Anthony Riley, Mr David Martin Payne, and 1 more are mutual people.
Active
Veranova 2 Ltd
Mr Michael Anthony Riley, Mr David Martin Payne, and 1 more are mutual people.
Active
Macfarlan Smith Limited
Mr Michael Anthony Riley, Mr David Martin Payne, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£61.96M
Increased by £61.9M (+99900%)
Total Liabilities
-£99.5M
Increased by £99.4M (+99900%)
Net Assets
-£37.54M
Decreased by £37.5M (+99900%)
Debt Ratio (%)
161%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Mr Scott Gerard Lassonde Appointed
1 Year 4 Months Ago on 24 Apr 2024
Mr David Martin Payne Appointed
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Ross Oehler Resigned
1 Year 9 Months Ago on 30 Nov 2023
Ross Oehler Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Michael Anthony Riley Appointed
2 Years 4 Months Ago on 9 May 2023
Nicolaas Stapel Resigned
2 Years 4 Months Ago on 3 May 2023
Get Alerts
Get Credit Report
Discover Veranova 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 May 2024
Appointment of Mr David Martin Payne as a director on 24 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Scott Gerard Lassonde as a director on 24 April 2024
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 19 Feb 2024
Termination of appointment of Ross Oehler as a director on 30 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Ross Oehler as a secretary on 30 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Nicolaas Stapel as a director on 3 May 2023
Submitted on 17 May 2023
Appointment of Mr Michael Anthony Riley as a director on 9 May 2023
Submitted on 17 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs