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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Wilkinson, Brent
    Chartered Accountant born in November 1950
    Individual (8 offsprings)
    Officer
    2001-06-18 ~ 2002-08-02
    OF - Director → CIF 0
  • 2
    Newton, Robert Anthony
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 2024-03-12
    OF - Director → CIF 0
    Newton, Robert Anthony
    Individual (4 offsprings)
    Officer
    1995-12-31 ~ 2002-08-02
    OF - Secretary → CIF 0
    2006-04-01 ~ 2022-01-26
    OF - Secretary → CIF 0
    Mr Robert Anthony Newton
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-01-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Gillingham, Alasdair James Vaughan
    Born in October 1977
    Individual (27 offsprings)
    Officer
    2022-01-26 ~ 2023-12-15
    OF - Director → CIF 0
    Gillingham, Alasdair
    Individual (27 offsprings)
    Officer
    2022-01-26 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 4
    Mccormick, Quentin
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    ~ 1993-06-25
    OF - Nominee Director → CIF 0
  • 6
    Sutton, Alan John
    Chartered Accountant born in April 1948
    Individual (28 offsprings)
    Officer
    1998-10-05 ~ 2000-11-09
    OF - Director → CIF 0
    2003-01-13 ~ 2003-07-15
    OF - Director → CIF 0
  • 7
    Fearon, Elizabeth Mary
    Individual (1 offspring)
    Officer
    1992-07-02 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 8
    Mcgill, Neil Andrew
    Born in February 1977
    Individual (65 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Ross Edward
    Chartered Financial Planner born in May 1980
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ 2020-07-09
    OF - Director → CIF 0
  • 10
    Walker, Gregory Eugene
    General Manager born in March 1956
    Individual (5 offsprings)
    Officer
    2002-08-07 ~ 2006-03-31
    OF - Director → CIF 0
    Walker, Gregory Eugene
    Administration Director born in March 1956
    Individual (5 offsprings)
    1992-07-02 ~ 2006-03-31
    OF - Director → CIF 0
    Walker, Gregory Eugene
    Director
    Individual (5 offsprings)
    Officer
    1994-06-27 ~ 1995-12-31
    OF - Secretary → CIF 0
    Walker, Gregory Eugene
    General Manager
    Individual (5 offsprings)
    2002-08-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    Shimmin, Duncan Colin
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2018-02-22
    OF - Director → CIF 0
  • 12
    Nichols, Rupert Henry Conquest
    Chief Executive born in August 1949
    Individual (124 offsprings)
    Officer
    1998-10-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Fearon, John Michael
    Managing Director born in October 1960
    Individual (4 offsprings)
    Officer
    1992-07-02 ~ 2001-04-25
    OF - Director → CIF 0
  • 14
    Jones, Gary Robert Edmund
    Individual (18 offsprings)
    Officer
    2002-08-02 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 15
    Carter, Stephen
    Chairman born in August 1959
    Individual (12 offsprings)
    Officer
    2001-04-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Redgrove, Simon George
    Born in May 1965
    Individual (23 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 17
    Rourke, Kevin Henry
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    1998-10-02 ~ 2001-12-17
    OF - Director → CIF 0
  • 18
    Robertshaw, Stephen
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ 2024-03-12
    OF - Director → CIF 0
  • 19
    Templeton, Robert Ian
    Chartered Accountant born in November 1941
    Individual (87 offsprings)
    Officer
    1998-10-02 ~ 2000-12-12
    OF - Director → CIF 0
  • 20
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 21
    Calvert, Julie Alison
    Chartered Financial Planner born in August 1964
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 22
    Dunningham, Carly Simone
    Chartered Financial Planner born in March 1980
    Individual (5 offsprings)
    Officer
    2019-07-12 ~ 2024-03-12
    OF - Director → CIF 0
  • 23
    VWM HOLDCO LIMITED
    - now 13312064
    VERSO WEALTH MANAGEMENT LIMITED - 2023-10-13 13312064 13423951... (more)
    MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13
    22, Cross Keys Close, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2022-01-26 ~ 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
  • 24
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    ~ 1993-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERSO WEALTH MANAGEMENT LIMITED

Period: 2023-11-07 ~ now
Company number: 02625986
Registered names
VERSO WEALTH MANAGEMENT LIMITED - now 13423951... (more)
GRAFTMARVEL LIMITED - 1992-07-03
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 - 2023-11-07
    BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED - 2023-11-07
    PAVIS FINANCIAL MANAGEMENT LIMITED - 2023-11-07
    GRAFTMARVEL LIMITED - 2023-11-07
    Registered number 02625986
    Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 1991-07-02 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • VERSO WEALTH MANAGEMENT LIMITED
    S
    Registered number 02625986
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
    CIF 1
  • VERSO WEALTH MANAGEMENT LIMITED
    S
    Registered number missing
    22, Cross Keys Close, London, England, W1U 2DW
    Company Limited By Shares
    CIF 2
  • PAVIS FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 02625986
    22, Cross Keys Close, London, England, W1U 2DW
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MEDICAL WEALTH MANAGEMENT LIMITED
    04815715
    The Clove Building 2nd Floor, 4 Maguire Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    MUNNYPOT LIMITED
    - now 09822431
    I-SAVER GLOBAL LIMITED - 2017-02-22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-10 ~ 2023-10-13
    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
  • 3
    PAVIS FINANCIAL PLANNING LTD
    - now 04777112
    PAVIS FINANCIAL SOLUTIONS LIMITED
    - 2020-11-24 04777112
    The Clove Building 2nd Floor, 4 Maguire Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VERSO INVESTMENT MANAGEMENT LLP
    - now OC351100
    WHITEFOORD LLP - 2023-10-11
    WHITEFOORD INVESTMENT MANAGEMENT LLP - 2010-10-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2026-01-30 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.