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 3
  • 1
    Smith, Luke Richard Battersby
    Company Director born in April 1975
    Individual (18 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 2
    Knight, Benjamin Wallace
    Company Director born in May 1980
    Individual (12 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 3
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,315,459 GBP2016-03-31
    Person with significant control
    2021-12-14 ~ 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
Ceased 7
  • 1
    Wright, Matthew Francis
    Designer born in June 1992
    Individual
    Officer
    2012-08-06 ~ 2013-02-27
    OF - director → CIF 0
  • 2
    Askins, Benjamin Mark
    Account Manager born in May 1992
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2021-12-14
    OF - director → CIF 0
  • 3
    Moore, Warren Christopher
    Technical Director born in January 1992
    Individual (4 offsprings)
    Officer
    2012-08-06 ~ 2018-08-16
    OF - director → CIF 0
    Mr Warren Christopher Moore
    Born in January 1992
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    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
    2018-08-16 ~ 2019-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rowell, Matthew
    Student born in April 1991
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2011-10-31
    OF - director → CIF 0
  • 5
    Franks, Anthony James
    Commercial Director born in January 1989
    Individual (54 offsprings)
    Officer
    2019-06-19 ~ 2021-12-14
    OF - director → CIF 0
  • 6
    Donnelly, Christopher Stuart Stanton
    Managing Director born in October 1990
    Individual (6 offsprings)
    Officer
    2011-10-31 ~ 2021-12-14
    OF - director → CIF 0
    Mr Christopher Stuart Stanton Donnelly
    Born in October 1990
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Williams, Alistair Ross
    Director born in December 1992
    Individual (6 offsprings)
    Officer
    2013-08-16 ~ 2014-02-27
    OF - director → CIF 0
parent relation
Company in focus

VERB BRANDS LIMITED

Previous name
ADJUST MEDIA LIMITED - 2013-07-31
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
29,542 GBP2020-12-31
117,056 GBP2019-12-31
Fixed Assets - Investments
678,380 GBP2019-12-31
Fixed Assets
29,542 GBP2020-12-31
795,436 GBP2019-12-31
Debtors
660,609 GBP2020-12-31
720,866 GBP2019-12-31
Cash at bank and in hand
793,601 GBP2020-12-31
716,639 GBP2019-12-31
Current Assets
1,454,210 GBP2020-12-31
1,437,505 GBP2019-12-31
Creditors
-1,843,082 GBP2020-12-31
-1,135,477 GBP2019-12-31
Net Current Assets/Liabilities
-388,872 GBP2020-12-31
302,028 GBP2019-12-31
Total Assets Less Current Liabilities
-359,330 GBP2020-12-31
1,097,464 GBP2019-12-31
Net Assets/Liabilities
-394,596 GBP2020-12-31
273,985 GBP2019-12-31
Equity
Called up share capital
731 GBP2020-12-31
731 GBP2019-12-31
Retained earnings (accumulated losses)
-395,327 GBP2020-12-31
273,254 GBP2019-12-31
Average Number of Employees
382020-01-01 ~ 2020-12-31
372019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
122,724 GBP2019-12-31
Computers
51,272 GBP2020-12-31
103,824 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
51,272 GBP2020-12-31
226,548 GBP2019-12-31
Property, Plant & Equipment - Disposals
Computers
-59,297 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-182,021 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
47,927 GBP2019-12-31
Computers
21,730 GBP2020-12-31
61,565 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,730 GBP2020-12-31
109,492 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
25,610 GBP2020-01-01 ~ 2020-12-31
Computers
15,374 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,984 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-55,209 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-128,746 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
29,542 GBP2020-12-31
42,259 GBP2019-12-31
Land and buildings, Under hire purchased contracts or finance leases
74,797 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
372,866 GBP2020-12-31
521,310 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
22,336 GBP2020-12-31
22,642 GBP2019-12-31
Trade Creditors/Trade Payables
Current
287,429 GBP2020-12-31
178,124 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
23,187 GBP2020-12-31
46,884 GBP2019-12-31
Creditors
Current
1,843,082 GBP2020-12-31
1,135,477 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,785 GBP2020-12-31
43,098 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
6,625 GBP2020-12-31
22,525 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
22,336 GBP2020-12-31
22,642 GBP2019-12-31
Between one and five year
22,785 GBP2020-12-31
43,098 GBP2019-12-31
Minimum gross finance lease payments owing
45,121 GBP2020-12-31
65,740 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
45,121 GBP2020-12-31
65,740 GBP2019-12-31
Related profiles found in government register
  • VERB BRANDS LIMITED
    Info
    ADJUST MEDIA LIMITED - 2013-07-31
    Registered number 07828770
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2011-10-31 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • VERB BRANDS LIMITED
    S
    Registered number 07828770
    78, Chamber Street, London, England, E1 8BL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,019 GBP2019-12-31
    Person with significant control
    2017-09-01 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.