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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
    Mathewson, Alan
    Born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Mccormick, Quentin
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Redgrove, Simon George
    Born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcgill, Neil Andrew
    Born in February 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 5
    VWM HOLDCO LIMITED - now
    MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13
    icon of address22, Cross Keys Close, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-25
    OF - Nominee Director → CIF 0
  • 2
    Fearon, John Michael
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ 2001-04-25
    OF - Director → CIF 0
  • 3
    Shimmin, Duncan Colin
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Rourke, Kevin Henry
    Chartered Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-02 ~ 2001-12-17
    OF - Director → CIF 0
  • 5
    Dunningham, Carly Simone
    Chartered Financial Planner born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    Sutton, Alan John
    Chartered Accountant born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2000-11-09
    OF - Director → CIF 0
    icon of calendar 2003-01-13 ~ 2003-07-15
    OF - Director → CIF 0
  • 7
    Wilkinson, Brent
    Chartered Accountant born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2002-08-02
    OF - Director → CIF 0
  • 8
    Robertshaw, Stephen
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ 2024-03-12
    OF - Director → CIF 0
  • 9
    Carter, Stephen
    Chairman born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Walker, Gregory Eugene
    General Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-07 ~ 2006-03-31
    OF - Director → CIF 0
    Walker, Gregory Eugene
    Administration Director born in March 1956
    Individual (1 offspring)
    icon of calendar 1992-07-02 ~ 2006-03-31
    OF - Director → CIF 0
    Walker, Gregory Eugene
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-27 ~ 1995-12-31
    OF - Secretary → CIF 0
    Walker, Gregory Eugene
    General Manager
    Individual (1 offspring)
    icon of calendar 2002-08-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    Jones, Gary Robert Edmund
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 12
    Gillingham, Alasdair James
    Chartered Accountant born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2023-12-15
    OF - Director → CIF 0
    Gillingham, Alasdair
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 13
    Templeton, Robert Ian
    Chartered Accountant born in November 1941
    Individual (53 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2000-12-12
    OF - Director → CIF 0
  • 14
    Newton, Robert Anthony
    Born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 2024-03-12
    OF - Director → CIF 0
    Newton, Robert Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 2002-08-02
    OF - Secretary → CIF 0
    icon of calendar 2006-04-01 ~ 2022-01-26
    OF - Secretary → CIF 0
    Mr Robert Anthony Newton
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-01-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    Fearon, Elizabeth Mary
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 16
    Davies, Ross Edward
    Chartered Financial Planner born in May 1980
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2020-07-09
    OF - Director → CIF 0
  • 17
    Nichols, Rupert Henry Conquest
    Chief Executive born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Calvert, Julie Alison
    Chartered Financial Planner born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 19
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1993-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERSO WEALTH MANAGEMENT LIMITED

Previous names
PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05
GRAFTMARVEL LIMITED - 1992-07-03
BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED - 2002-08-12
PAVIS FINANCIAL MANAGEMENT LIMITED - 2023-11-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
120,998 GBP2021-06-30
109,558 GBP2020-06-30
Fixed Assets
120,998 GBP2021-06-30
109,558 GBP2020-06-30
Debtors
61,088 GBP2021-06-30
84,191 GBP2020-06-30
Cash at bank and in hand
416,097 GBP2021-06-30
304,287 GBP2020-06-30
Current Assets
477,185 GBP2021-06-30
388,478 GBP2020-06-30
Net Current Assets/Liabilities
343,386 GBP2021-06-30
285,169 GBP2020-06-30
Total Assets Less Current Liabilities
464,384 GBP2021-06-30
394,727 GBP2020-06-30
Net Assets/Liabilities
464,384 GBP2021-06-30
394,727 GBP2020-06-30
Equity
Called up share capital
45,108 GBP2021-06-30
45,118 GBP2020-06-30
Share premium
72 GBP2021-06-30
72 GBP2020-06-30
Capital redemption reserve
5,060 GBP2021-06-30
5,050 GBP2020-07-01
5,050 GBP2020-06-30
5,050 GBP2019-07-01
Retained earnings (accumulated losses)
414,144 GBP2021-06-30
344,487 GBP2020-06-30
Equity
464,384 GBP2021-06-30
394,727 GBP2020-06-30
Average Number of Employees
212020-07-01 ~ 2021-06-30
202019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
49,060 GBP2021-06-30
49,060 GBP2020-07-01
Property, Plant & Equipment - Gross Cost
49,060 GBP2021-06-30
49,060 GBP2020-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
49,060 GBP2021-06-30
49,060 GBP2020-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,060 GBP2021-06-30
49,060 GBP2020-07-01
Amounts invested in assets
120,998 GBP2021-06-30
109,558 GBP2020-06-30
Trade Debtors/Trade Receivables
31,876 GBP2021-06-30
65,344 GBP2020-06-30
Prepayments/Accrued Income
29,212 GBP2021-06-30
18,847 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,077 GBP2021-06-30
5,043 GBP2020-06-30
Corporation Tax Payable
Amounts falling due within one year
106,556 GBP2021-06-30
66,273 GBP2020-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
10,014 GBP2021-06-30
10,866 GBP2020-06-30
Other Creditors
Amounts falling due within one year
4,495 GBP2021-06-30
4,407 GBP2020-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,657 GBP2021-06-30
16,720 GBP2020-06-30
Dividends Paid on Shares
377,498 GBP2020-07-01 ~ 2021-06-30
266,000 GBP2019-07-01 ~ 2020-06-30
All ordinary shares
377,498 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
  • VERSO WEALTH MANAGEMENT LIMITED
    Info
    PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05
    GRAFTMARVEL LIMITED - 1998-10-05
    BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED - 1998-10-05
    PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05
    Registered number 02625986
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 1991-07-02 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • PAVIS FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 02625986
    icon of address22, Cross Keys Close, London, England, W1U 2DW
    Limited Company in England And Wales
    CIF 1
    Limited Company in England/Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Clove Building 2nd Floor, 4 Maguire Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PAVIS FINANCIAL SOLUTIONS LIMITED - 2020-11-24
    icon of addressThe Clove Building 2nd Floor, 4 Maguire Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.