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 2
  • 1
    Hallett, Brian Richard
    Company Director born in September 1953
    Individual (88 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    JMG REALISATIONS LTD - now
    VEREX INSURANCE SERVICES LIMITED - 2023-08-25
    ORIGINAL INSURANCE SERVICES LIMITED - 2018-04-17
    VEREX UK LIMITED - 2009-02-10
    RETENTION INSURANCE SERVICES LIMITED - 2008-06-05
    C/o Pbc Business Recovery, 9-10 Sirocco Close, Northampton, Northamptonshire, England
    In Administration Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    297,819 GBP2018-07-01 ~ 2019-10-31
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Burdett, Crispin Peter
    Company Director born in February 1967
    Individual (18 offsprings)
    Officer
    2010-11-22 ~ 2023-08-18
    OF - Director → CIF 0
    Burdett, Crispin Peter
    Individual (18 offsprings)
    Officer
    2010-11-22 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 2
    Long, Andrew Christopher
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2010-11-22 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Perritt, Duncan Robert
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    2010-11-22 ~ 2019-07-05
    OF - Director → CIF 0
  • 4
    Kirton, Andrew John
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 5
    Mr James Richard Hallett
    Born in March 1980
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Aplin, Mark Jonathan
    Company Director born in January 1979
    Individual (6 offsprings)
    Officer
    2010-11-22 ~ 2018-06-01
    OF - Director → CIF 0
parent relation
Company in focus

VEREX PREMIUM FINANCE LIMITED

Previous name
ORIGINAL PREMIUM FINANCE LIMITED - 2018-04-10
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
02022-05-01 ~ 2022-12-31
Profit/Loss
254,720 GBP2022-05-01 ~ 2022-12-31
464,711 GBP2021-05-01 ~ 2022-04-30
Turnover/Revenue
616,423 GBP2022-05-01 ~ 2022-12-31
964,866 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
616,423 GBP2022-05-01 ~ 2022-12-31
964,866 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
66,305 GBP2022-05-01 ~ 2022-12-31
99,629 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
550,118 GBP2022-05-01 ~ 2022-12-31
865,237 GBP2021-05-01 ~ 2022-04-30
Interest Payable/Similar Charges (Finance Costs)
295,398 GBP2022-05-01 ~ 2022-12-31
400,526 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
254,720 GBP2022-05-01 ~ 2022-12-31
464,711 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
254,720 GBP2022-05-01 ~ 2022-12-31
464,711 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2021-05-01 ~ 2022-04-30
Equity
Retained earnings (accumulated losses)
288,886 GBP2022-12-31
34,166 GBP2022-04-30
19,455 GBP2021-04-30
Debtors
4,397,429 GBP2022-12-31
4,308,459 GBP2022-04-30
Cash at bank and in hand
41,086 GBP2022-12-31
4,285 GBP2022-04-30
Current Assets
4,438,515 GBP2022-12-31
4,312,744 GBP2022-04-30
Creditors
Amounts falling due within one year
4,149,628 GBP2022-12-31
4,278,577 GBP2022-04-30
Net Current Assets/Liabilities
288,887 GBP2022-12-31
34,167 GBP2022-04-30
Total Assets Less Current Liabilities
288,887 GBP2022-12-31
34,167 GBP2022-04-30
Net Assets/Liabilities
288,887 GBP2022-12-31
34,167 GBP2022-04-30
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2022-04-30
Equity
288,887 GBP2022-12-31
34,167 GBP2022-04-30
Trade Debtors/Trade Receivables
3,972,012 GBP2022-12-31
4,082,175 GBP2022-04-30
Other Debtors
425,417 GBP2022-12-31
226,284 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
25,940 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
518,758 GBP2022-12-31
391,979 GBP2022-04-30
Other Creditors
Amounts falling due within one year
3,604,930 GBP2022-12-31
3,886,598 GBP2022-04-30

  • VEREX PREMIUM FINANCE LIMITED
    Info
    ORIGINAL PREMIUM FINANCE LIMITED - 2018-04-10
    Registered number 07447397
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford CM1 3AG
    Private Limited Company incorporated on 2010-11-22 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.