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
  • Van Son, Jeroen
    Chief Executive Officer born in May 1971
    Individual (1 offspring)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
    Mr Jeroen Van Son
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2022-08-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Link, David Cruzen
    Group Chairman And Ceo born in September 1968
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2022-08-11
    OF - Director → CIF 0
    Mr David Cruzen Link
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2017-02-24 ~ 2022-08-11
    PE - Has significant influence or controlCIF 0
  • 2
    Cummins, Jamille Hussain
    Group Ceo And Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Jamille Hussain Cummins
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ 2017-09-11
    PE - Has significant influence or controlCIF 0
  • 3
    Cummins, Stephen John
    Lawyer And Company Director born in January 1950
    Individual (5 offsprings)
    Officer
    2016-06-06 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Stephen John Cummins
    Born in January 1950
    Individual (5 offsprings)
    Person with significant control
    2016-06-06 ~ 2017-09-11
    PE - Has significant influence or controlCIF 0
  • 4
    133, New Bridge Road, #16-10 Chinatown Point, Singapore, Singapore
    Corporate
    Person with significant control
    2016-11-23 ~ 2019-09-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PINNACLE GLOBAL ADVISORY LTD - now
    TRANSWORLD CORPORATE SERVICES LIMITED - 2022-07-22
    TRANSWORLD PRODUCTIONS LIMITED - 2006-10-05
    EURASIA RESOURCES LIMITED - 2005-07-21
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,096 GBP2023-05-31
    Officer
    2016-11-23 ~ 2017-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

VERRENCY GLOBAL LIMITED

Previous name
SECUREONE GLOBAL LIMITED - 2016-11-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2017-06-30
Current Assets
100 GBP2017-06-30
Net Current Assets/Liabilities
100 GBP2017-06-30
Total Assets Less Current Liabilities
100 GBP2017-06-30
Net Assets/Liabilities
100 GBP2017-06-30
Equity
Called up share capital
100 GBP2017-06-30
Equity
100 GBP2017-06-30
Average Number of Employees
02016-06-06 ~ 2017-06-30

Related profiles found in government register
  • VERRENCY GLOBAL LIMITED
    Info
    SECUREONE GLOBAL LIMITED - 2016-11-29
    Registered number 10215580
    C/o Mha Macintyre Hudson, Building 4 Building 4, Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    Private Limited Company incorporated on 2016-06-06 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • VERRENCY GLOBAL LIMITED
    S
    Registered number 10215580
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Mha Macintyre Hudson Pennant House, Napier Court, Napier Road, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.