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 1
  • Zhu, Weidong
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Qin, Gang
    Director born in November 1958
    Individual
    Officer
    2010-05-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Pickerill, Geoffrey Martin
    Solicitor born in September 1948
    Individual (9 offsprings)
    Officer
    2009-08-01 ~ 2011-04-18
    OF - Director → CIF 0
    Pickerill, Geoffrey Martin
    Solicitor
    Individual (9 offsprings)
    Officer
    2009-03-26 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 3
    Zhang, Baoqing
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2018-07-05
    OF - Director → CIF 0
    Mr Baoqing Zhang
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or control → CIF 0
  • 4
    Macdonald, Roderick George
    Consulting Engineer born in September 1944
    Individual (3 offsprings)
    Officer
    2009-06-05 ~ 2016-04-05
    OF - Director → CIF 0
  • 5
    Chen, Yang
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    Liu, Xiaokui
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2018-07-05
    OF - Director → CIF 0
    Xiaokui Liu
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Has significant influence or control → CIF 0
  • 7
    Taylor, Jason Mark
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2019-04-23 ~ 2020-05-22
    OF - Director → CIF 0
    2020-05-23 ~ 2020-06-04
    OF - Director → CIF 0
  • 8
    Wookey, David
    Chartered Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    2009-06-05 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Jenkins, Robert
    Director born in December 1956
    Individual
    Officer
    2009-06-05 ~ 2011-04-18
    OF - Director → CIF 0
  • 10
    Bennion, Paul Anthony
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Paul Anthony Bennion
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2017-04-27 ~ 2018-07-05
    PE - Has significant influence or control → CIF 0
  • 11
    Hanna, Peter
    Director born in May 1951
    Individual
    Officer
    2009-06-05 ~ 2010-05-28
    OF - Director → CIF 0
  • 12
    Allies, Mark Philip
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    2009-06-05 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Tazzyman, Roy
    Consultant born in June 1947
    Individual (9 offsprings)
    Officer
    2009-02-24 ~ 2011-04-18
    OF - Director → CIF 0
  • 14
    Blackmore, Paul John
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2017-04-27
    OF - Director → CIF 0
    Mr Paul Blackmore
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Has significant influence or control → CIF 0
  • 15
    Harding, Colin Ewart
    Company Director born in May 1941
    Individual (7 offsprings)
    Officer
    2009-06-05 ~ 2011-04-18
    OF - Director → CIF 0
parent relation
Company in focus

VERBUS INTERNATIONAL LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
637,121 GBP2023-12-31
8,445 GBP2022-12-31
Cash at bank and in hand
24,666 GBP2023-12-31
42,705 GBP2022-12-31
Current Assets
661,787 GBP2023-12-31
51,150 GBP2022-12-31
Creditors
Current
14,059,166 GBP2023-12-31
13,224,846 GBP2022-12-31
Net Current Assets/Liabilities
-13,397,379 GBP2023-12-31
-13,173,696 GBP2022-12-31
Total Assets Less Current Liabilities
-13,397,279 GBP2023-12-31
-13,173,596 GBP2022-12-31
Equity
Called up share capital
1,108 GBP2023-12-31
1,108 GBP2022-12-31
Share premium
1,007,313 GBP2023-12-31
1,007,313 GBP2022-12-31
Retained earnings (accumulated losses)
-14,405,700 GBP2023-12-31
-14,182,017 GBP2022-12-31
Equity
-13,397,279 GBP2023-12-31
-13,173,596 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
360 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
605,689 GBP2023-12-31
4,930 GBP2022-12-31
Other Debtors
Current
400 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,837 GBP2023-12-31
3,064 GBP2022-12-31
Prepayments/Accrued Income
Current
29,195 GBP2023-12-31
91 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
637,121 GBP2023-12-31
8,445 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,182 GBP2023-12-31
136 GBP2022-12-31
Amounts owed to group undertakings
Current
14,001,004 GBP2023-12-31
13,131,878 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,973 GBP2023-12-31
16,867 GBP2022-12-31
Other Creditors
Current
2,348 GBP2023-12-31
3,601 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,659 GBP2023-12-31
72,364 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
887 shares2023-12-31
Class 2 ordinary share
221 shares2023-12-31
Related profiles found in government register
  • VERBUS INTERNATIONAL LIMITED
    Info
    Registered number 06829020
    C/o Hudson Weir Limited, 58, Leman Street, London E1 8EU
    Private Limited Company incorporated on 2009-02-24 (16 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-24
    CIF 0
  • VERBUS INTERNATIONAL LIMITED
    S
    Registered number 06829020
    4th Floor - Colonial Buildings, 59-61 Hatton Garden, London, England, EC1N 8LS
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • VERBUS INTERNATIONAL LIMITED
    S
    Registered number 06829020
    4th Floor, Colonial Buildings, Hatton Garden, London, England, EC1N 8LS
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • VERBUS INTERNATIONAL LIMITED
    S
    Registered number 06829020
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    VERBUS LIMITED - 2013-08-15
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,330,436 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    VERBUS SYSTEMS LIMITED - 2016-01-28
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,335,397 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    CIMC MBS LTD - 2016-01-28
    58 Hugh Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,113,081 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • BLUEPICTURE INVESTMENT LIMITED - 2020-06-19
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,575,256 GBP2023-12-31
    Person with significant control
    2017-02-21 ~ 2024-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.