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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 6
  • 1
    Ullmann-hamon, Sacha
    Born in May 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Ullmann-hamon, Vladimir
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Ullmann Hamon, Franck
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ now
    OF - Director → CIF 0
    Franck Ullmann-hamon
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Fahmy, Vincent
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Cordt-moller, Laure
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
    Cordt-moller, Laure
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address26, Rue Glesener, L-1630, Luxembourg
    Corporate (1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Coupier, Patrick
    Manager born in April 1964
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2010-11-29
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2000-08-16
    OF - Nominee Director → CIF 0
  • 3
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2003-10-21
    OF - Director → CIF 0
    Cullinan, Rory Malcolm
    Company Director
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Ullmann Hamon, Charlotte Anne
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2011-07-13
    OF - Director → CIF 0
    Ullmann Hamon, Charlotte Anne
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2000-08-16
    OF - Nominee Director → CIF 0
  • 6
    Julsaint Buonomo, Anne-luce
    Attorney At Law born in May 1972
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2023-01-27
    OF - Director → CIF 0
    Julsaint-buonomo, Anne-luce
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 7
    Vallabh, Andrea Rishaal
    Director born in December 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-21
    OF - Director → CIF 0
  • 8
    Mcgillivray, Ian
    Company Director born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-05-19 ~ 2000-08-16
    PE - Nominee Secretary → CIF 0
  • 10
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of addressWsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Active Corporate (5 parents, 74 offsprings)
    Officer
    2002-10-01 ~ 2003-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VERDOSO HOLDINGS LIMITED

Previous name
ORANGEPLACE LIMITED - 2000-08-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
2,120 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
99,091,295 GBP2023-12-31
92,174,604 GBP2022-12-31
Fixed Assets
99,093,415 GBP2023-12-31
92,174,604 GBP2022-12-31
Debtors
283,962 GBP2023-12-31
294,418 GBP2022-12-31
Cash at bank and in hand
58,376,071 GBP2023-12-31
73,385,885 GBP2022-12-31
Current Assets
58,660,033 GBP2023-12-31
73,680,303 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-134,761 GBP2022-12-31
Net Current Assets/Liabilities
58,543,914 GBP2023-12-31
73,545,542 GBP2022-12-31
Total Assets Less Current Liabilities
157,637,329 GBP2023-12-31
165,720,146 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-96,145,693 GBP2022-12-31
Net Assets/Liabilities
72,467,410 GBP2023-12-31
69,574,453 GBP2022-12-31
Equity
Called up share capital
53,145,252 GBP2023-12-31
53,145,252 GBP2022-12-31
Retained earnings (accumulated losses)
19,322,158 GBP2023-12-31
16,429,201 GBP2022-12-31
Equity
72,467,410 GBP2023-12-31
69,574,453 GBP2022-12-31
Audit Fees/Expenses
36,868 GBP2023-01-01 ~ 2023-12-31
34,401 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,773 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
653 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,120 GBP2023-12-31
0 GBP2022-12-31
Other Investments Other Than Loans
Non-current
52,536,910 GBP2023-12-31
48,971,415 GBP2022-12-31
Amounts invested in assets
Non-current
99,091,295 GBP2023-12-31
92,174,604 GBP2022-12-31
Debtors
Non-current
23,673,062 GBP2023-12-31
33,019,302 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
27,387 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
2,673 GBP2022-12-31
Prepayments/Accrued Income
Current
283,962 GBP2023-12-31
264,358 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,825 GBP2023-12-31
67,202 GBP2022-12-31
Corporation Tax Payable
Current
220 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
57,074 GBP2023-12-31
67,559 GBP2022-12-31
Creditors
Current
116,119 GBP2023-12-31
134,761 GBP2022-12-31
Other Creditors
Non-current
85,169,919 GBP2023-12-31
96,145,693 GBP2022-12-31

Related profiles found in government register
  • VERDOSO HOLDINGS LIMITED
    Info
    ORANGEPLACE LIMITED - 2000-08-22
    Registered number 03997854
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • VERDOSO HOLDINGS LIMITED
    S
    Registered number 03997854
    icon of addressConnect House 133-137, Alexandra Road, London, England, SW19 7JY
    CIF 1
  • VERDOSO HOLDINGS LTD
    S
    Registered number 03997854
    icon of addressConnect House 133-137, Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 1 Verney House, 1b Hollywood Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -16,312 GBP2025-03-31
    Officer
    icon of calendar 2017-07-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address13 Gray's Inn Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Current Assets (Company account)
    554,560 GBP2025-03-31
    Officer
    icon of calendar 2019-05-07 ~ now
    CIF 1 - LLP Designated Member → ME

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