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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Davignon, Olivier Ghislain
Director born in April 1958Individual (2 offsprings)Officer2016-12-20 ~ 2024-09-30OF - Director → CIF 0 - 2
Black, Benjamin David Louis
Born in January 1989Individual (5 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0 - 3
Henry, Axelle
Born in December 1971Individual (2 offsprings)Officer2016-12-20 ~ nowOF - Director → CIF 0 - 4PAPER MERCHANTS LIMITED - 1976-12-31First Floor, Templeback, 10 Temple Back, BristolActive Corporate (13 parents, 5578 offsprings)Officer2016-12-20 ~ nowOF - Secretary → CIF 0
Company in focus
VERLINVEST UK LIMITED
Period: 2016-12-20 ~ now
Company number: 10533819
Registered name
VERLINVEST UK LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
13,597 GBP2024-12-31
13,980 GBP2023-12-31
Fixed Assets - Investments
55,632,000 GBP2024-12-31
34,062,500 GBP2023-12-31
Fixed Assets
55,645,597 GBP2024-12-31
34,076,480 GBP2023-12-31
Debtors
4,100,262 GBP2024-12-31
3,371,923 GBP2023-12-31
Cash at bank and in hand
351,225 GBP2024-12-31
291,201 GBP2023-12-31
Current Assets
4,451,487 GBP2024-12-31
3,663,124 GBP2023-12-31
Net Current Assets/Liabilities
3,904,261 GBP2024-12-31
1,707,059 GBP2023-12-31
Total Assets Less Current Liabilities
59,549,858 GBP2024-12-31
35,783,539 GBP2023-12-31
Creditors
Non-current
-21,157,120 GBP2024-12-31
-7,930,891 GBP2023-12-31
Net Assets/Liabilities
38,392,738 GBP2024-12-31
27,852,648 GBP2023-12-31
Equity
Called up share capital
39,150,000 GBP2024-12-31
29,150,000 GBP2023-12-31
Retained earnings (accumulated losses)
-757,262 GBP2024-12-31
-1,297,352 GBP2023-12-31
Equity
38,392,738 GBP2024-12-31
27,852,648 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
324 GBP2024-12-31
324 GBP2023-12-31
Computers
26,764 GBP2024-12-31
18,802 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,088 GBP2024-12-31
19,126 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139 GBP2024-12-31
107 GBP2023-12-31
Computers
13,352 GBP2024-12-31
5,039 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,491 GBP2024-12-31
5,146 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32 GBP2024-01-01 ~ 2024-12-31
Computers
8,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
185 GBP2024-12-31
217 GBP2023-12-31
Computers
13,412 GBP2024-12-31
13,763 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,088,279 GBP2024-12-31
3,321,493 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
11,983 GBP2024-12-31
Amounts falling due within one year, Current
50,430 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,100,262 GBP2024-12-31
Amounts falling due within one year, Current
3,371,923 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,174 GBP2024-12-31
11,954 GBP2023-12-31
Corporation Tax Payable
Current
1,900 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,612 GBP2024-12-31
125,796 GBP2023-12-31
Accrued Liabilities
Current
7,353 GBP2024-12-31
4,553 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,275 GBP2024-12-31
90,275 GBP2023-12-31
Between one and five year
135,413 GBP2024-12-31
225,687 GBP2023-12-31
All periods
225,688 GBP2024-12-31
315,962 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,150,000 shares2024-12-31
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 (9 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-19CIF 0 VERLINVEST UK LIMITED
SRegistered number 10533819Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LBCIF 1VERLINVEST UK LIMITED
SRegistered number 10533819Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BLCIF 2VERLINVEST UK LIMITED
SRegistered number 10533819Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H0BLCIF 3
Offspring entities and appointments
3
- 1
V3 INVESTMENT ADVISORS LLP
OC4590984th Floor 21 Ganton Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-10 ~ nowCIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2025-12-10 ~ nowCIF 2 - LLP Designated Member → ME - 2
V3 VENTURES GP LLP
SO30756850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2022-05-26 ~ nowCIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer2022-05-26 ~ nowCIF 1 - LLP Designated Member → ME - 3
V3 VENTURES II GP LLP
SO30830250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2025-12-11 ~ nowCIF 6 - Right to appoint or remove members → OECIF 6 - Right to surplus assets - 75% or more → OEOfficer2025-12-11 ~ nowCIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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