The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Pay, Terence Christopher
    Head Of Tax born in May 1974
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Marano, Marco
    Managing Director born in February 1970
    Individual (10 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Vacri, Roberta
    Company Director born in October 1974
    Individual (6 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Borea, Carlo
    Company Director born in July 1974
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 5
    86, Jermyn Street, 5th Floor, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,320,267 GBP2023-12-31
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mr Marco Marano
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brecher, Erwin
    Company Director born in December 1914
    Individual
    Officer
    ~ 1998-02-19
    OF - Director → CIF 0
  • 3
    Wise, Richard James
    Managing Director born in October 1957
    Individual
    Officer
    2004-01-26 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Safa, Bijan Akhavan
    Managing Director born in October 1944
    Individual (7 offsprings)
    Officer
    1998-02-19 ~ 2015-01-19
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Managing Director
    Individual (7 offsprings)
    Officer
    1998-02-19 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 5
    Di Filippo, Paolo
    Managing Director born in May 1965
    Individual (24 offsprings)
    Officer
    1998-02-19 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Brecher, Ellen
    Housewife born in September 1923
    Individual
    Officer
    ~ 1998-02-19
    OF - Director → CIF 0
    Brecher, Ellen
    Individual
    Officer
    ~ 1998-02-19
    OF - Secretary → CIF 0
  • 7
    Steinhart, Joel Alexander
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2002-09-27
    OF - Director → CIF 0
  • 8
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Primicerio, Andrea
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    1998-10-13 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Baroni, Andrea Maria
    Director born in April 1968
    Individual
    Officer
    1998-02-19 ~ 2000-10-06
    OF - Director → CIF 0
  • 11
    Mr Carlo Borea
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VERFIDES

Previous names
FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
MEESPIERSON INTERTRUST LIMITED - 2006-05-15
INTERTRUST LIMITED - 2002-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,421 GBP2023-12-31
59,891 GBP2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
13,425 GBP2023-12-31
59,895 GBP2022-12-31
Cash at bank and in hand
1,365,315 GBP2023-12-31
1,238,239 GBP2022-12-31
Current Assets
1,986,561 GBP2023-12-31
1,759,492 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-369,761 GBP2023-12-31
-314,357 GBP2022-12-31
Net Current Assets/Liabilities
1,616,800 GBP2023-12-31
1,445,135 GBP2022-12-31
Total Assets Less Current Liabilities
1,630,225 GBP2023-12-31
1,505,030 GBP2022-12-31
Net Assets/Liabilities
1,628,854 GBP2023-12-31
1,496,263 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
529,296 GBP2023-12-31
529,296 GBP2022-12-31
Tools/Equipment for furniture and fittings
560,429 GBP2023-12-31
562,022 GBP2022-12-31
Other
212,016 GBP2023-12-31
212,016 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,301,741 GBP2023-12-31
1,303,334 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,593 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,593 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
529,296 GBP2023-12-31
503,712 GBP2022-12-31
Tools/Equipment for furniture and fittings
547,008 GBP2023-12-31
527,717 GBP2022-12-31
Other
212,016 GBP2023-12-31
212,016 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,288,320 GBP2023-12-31
1,243,445 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,584 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
19,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,421 GBP2023-12-31
34,307 GBP2022-12-31
Land and buildings
25,584 GBP2022-12-31
Related profiles found in government register
  • VERFIDES
    Info
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    INTERTRUST LIMITED - 2002-12-02
    Registered number 00962596
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    Private Unlimited Company incorporated on 1969-09-24 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • VERFIDES
    S
    Registered number 00962596
    5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
    Limited Company in Uk
    CIF 1
  • VERFIDES
    S
    Registered number 00962596
    86, Jermyn Street, London, England, SW1Y 6AW
    Private Unlimited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED - 2007-11-06
    MEESPIERSON SECRETARIAL SERVICES LIMITED - 2006-05-15
    5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.