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
Black, Benjamin David Louis
Director born in January 1989Individual (4 offsprings)Officer
2024-10-01 ~ nowOF - Director → CIF 0 - 2
Henry, Axelle
Employee (Group Cfo) born in December 1971Individual (2 offsprings)Officer 2016-12-20 ~ nowOF - Director → CIF 0 - 3JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-31
First Floor, Templeback, 10 Temple Back, BristolActive Corporate (3 parents, 625 offsprings)Equity (Company account)182 GBP2023-12-31Officer 2016-12-20 ~ nowOF - Secretary → CIF 0
Ceased
1
Davignon, Olivier Ghislain
Director born in April 1958Individual (1 offspring)Officer 2016-12-20 ~ 2024-09-30OF - Director → CIF 0
Company in focus
VERLINVEST UK LIMITED
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,980 GBP2023-12-31
7,249 GBP2022-12-31
Fixed Assets - Investments
34,062,500 GBP2023-12-31
34,062,500 GBP2022-12-31
Fixed Assets
34,076,480 GBP2023-12-31
34,069,749 GBP2022-12-31
Debtors
3,371,923 GBP2023-12-31
2,086,443 GBP2022-12-31
Cash at bank and in hand
291,201 GBP2023-12-31
820,051 GBP2022-12-31
Current Assets
3,663,124 GBP2023-12-31
2,906,494 GBP2022-12-31
Net Current Assets/Liabilities
1,707,059 GBP2023-12-31
2,552,856 GBP2022-12-31
Total Assets Less Current Liabilities
35,783,539 GBP2023-12-31
36,622,605 GBP2022-12-31
Creditors
Non-current
-7,930,891 GBP2023-12-31
-20,303,371 GBP2022-12-31
Net Assets/Liabilities
27,852,648 GBP2023-12-31
16,319,234 GBP2022-12-31
Equity
Called up share capital
29,150,000 GBP2023-12-31
17,191,451 GBP2022-12-31
Retained earnings (accumulated losses)
-1,297,352 GBP2023-12-31
-872,217 GBP2022-12-31
Equity
27,852,648 GBP2023-12-31
16,319,234 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
324 GBP2023-12-31
324 GBP2022-12-31
Computers
18,802 GBP2023-12-31
8,681 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,126 GBP2023-12-31
9,005 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107 GBP2023-12-31
75 GBP2022-12-31
Computers
5,039 GBP2023-12-31
1,681 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,146 GBP2023-12-31
1,756 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32 GBP2023-01-01 ~ 2023-12-31
Computers
3,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
217 GBP2023-12-31
249 GBP2022-12-31
Computers
13,763 GBP2023-12-31
7,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
21,562,500 GBP2022-12-31
Investments in Group Undertakings
21,562,500 GBP2023-12-31
21,562,500 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,321,493 GBP2023-12-31
2,073,459 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
50,430 GBP2023-12-31
12,984 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,371,923 GBP2023-12-31
2,086,443 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,954 GBP2023-12-31
8,864 GBP2022-12-31
Other Taxation & Social Security Payable
Current
128,219 GBP2023-12-31
1,809 GBP2022-12-31
Other Creditors
Current
424,431 GBP2023-12-31
342,965 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,150,000 shares2023-12-31
Related profiles found in government register
- Registered number 10533819
VERLINVEST UK LIMITED
InfoSuite 1, 7th Floor 50 Broadway, London SW1H 0BLPrivate Limited Company incorporated on 2016-12-20 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0 VERLINVEST UK LIMITED
SRegistered number 10533819CIF 1Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LBVERLINVEST UK LIMITED
SRegistered number 10533819Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LBCorporate in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
1
- 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2022-05-26 ~ nowCIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Right to appoint or remove members → OEOfficer 2022-05-26 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.