ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Verisure P.L.C

Verisure P.L.C is an active company incorporated on 9 May 2025 with the registered office located in London, Greater London. Verisure P.L.C was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16440137
Public limited company
Age
7 months
Incorporated 9 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 May 2026
Due by 22 May 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
111 Buckingham Palace Road
London
SW1W 0SR
England
Address changed on 20 Nov 2025 (18 days ago)
Previous address was 111 Buckingham Palace Road Victoria Street London SW1W 0SR England
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Co-Ceo Investment Company • Spanish • Lives in Spain • Born in Jan 1967
Director • Senior Advisor • Swedish • Lives in Sweden • Born in Nov 1971
Director • Executive • British • Lives in England • Born in Jun 1965
Director • Ceo - Private Equity Firm • American,irish • Lives in UK • Born in Dec 1966
Director • Investment Management • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Verisure Holding Limited
Stefan Goetz and Adrien Godefroy Alexandre Motte are mutual people.
Active
Hellman & Friedman LLP
Stefan Goetz and Adrien Godefroy Alexandre Motte are mutual people.
Active
Openreach Limited
Andrew McGregor Barron is a mutual person.
Active
Raffles Private Holdings Limited
Henry Charles John Ormond is a mutual person.
Active
Healy Family Foundation UK Ltd
Mr Patrick John Healy is a mutual person.
Active
Verisure Group Limited
Stefan Goetz is a mutual person.
Active
Maritime Plaza Services LLP
Casilda Aresti is a mutual person.
Active
Adventi LLP
Stefan Goetz is a mutual person.
Active
Financials
Verisure P.L.C has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
18 Days Ago on 20 Nov 2025
Auditor's Statement Submitted
2 Months Ago on 16 Sep 2025
Company Re-registered
2 Months Ago on 16 Sep 2025
Auditor's Report Submitted
2 Months Ago on 16 Sep 2025
Notification of PSC Statement
3 Months Ago on 5 Sep 2025
Verisure Services (Uk) Limited (PSC) Resigned
3 Months Ago on 29 Aug 2025
Mr Austin Lally Appointed
3 Months Ago on 26 Aug 2025
Carlos Ortega Arias-Paz Appointed
3 Months Ago on 26 Aug 2025
Mr Patrick John Healy Appointed
3 Months Ago on 26 Aug 2025
Luis Maria Gil Lasa Appointed
3 Months Ago on 26 Aug 2025
Name changed from Verisure Limited
7 Months Ago on 9 May 2025
Get Credit Report
Discover Verisure P.L.C's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 111 Buckingham Palace Road Victoria Street London SW1W 0SR England to 111 Buckingham Palace Road London SW1W 0SR on 20 November 2025
Submitted on 20 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 21 Oct 2025
Auditor's report
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Certificate of re-registration from Private to Public Limited Company
Submitted on 16 Sep 2025
Auditor's statement
Submitted on 16 Sep 2025
Balance Sheet
Submitted on 16 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year