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Verum Wealth Ltd

Verum Wealth Ltd is an active company incorporated on 28 November 2013 with the registered office located in Glasgow, City of Glasgow. Verum Wealth Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
SC464736
Private limited company
Scottish Company
Age
11 years
Incorporated 28 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 1 year 9 months 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 (1 year remaining)
Contact
Address
Tay House
300 Bath Street
Glasgow
G2 4JR
Scotland
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Telephone
01412213222
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1967
Director • Managing Partner • British • Lives in England • Born in Jul 1962
Director • British • Lives in Scotland • Born in Jan 1960
Foster Denovo Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brian Mole Independent Financial Advisers Ltd
Roger Nicholas Brosch and Helen Marie Lovett are mutual people.
Active
Keelex 324 Limited
Roger Nicholas Brosch and Helen Marie Lovett are mutual people.
Active
80 Twenty Consultancy Limited
Roger Nicholas Brosch is a mutual person.
Active
Orchard Wealth Cultivation Limited
Roger Nicholas Brosch is a mutual person.
Active
80 Twenty Consultancy Holdings Limited
Roger Nicholas Brosch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£198.99K
Decreased by £8.8K (-4%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£200.37K
Decreased by £35.56K (-15%)
Total Liabilities
-£68.65K
Decreased by £4.21K (-6%)
Net Assets
£131.72K
Decreased by £31.35K (-19%)
Debt Ratio (%)
34%
Increased by 3.38% (+11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Foster Denovo Group Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Ms Helen Marie Lovett Appointed
8 Months Ago on 1 Jan 2025
Mr Roger Nicholas Brosch Appointed
8 Months Ago on 1 Jan 2025
Anthony Joseph Mcphee (PSC) Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Cessation of Anthony Joseph Mcphee as a person with significant control on 1 January 2025
Submitted on 6 Jan 2025
Notification of Foster Denovo Group Limited as a person with significant control on 1 January 2025
Submitted on 6 Jan 2025
Appointment of Ms Helen Marie Lovett as a director on 1 January 2025
Submitted on 6 Jan 2025
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Tay House 300 Bath Street Glasgow G2 4JR on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Roger Nicholas Brosch as a director on 1 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Repayment History
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