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
    Mr Konstantinos Veroukas
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2017-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Verouka, Maria
    Businesswoman born in May 1999
    Individual (1 offspring)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
    Ms Maria Verouka
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2017-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    St Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    2,497,568 GBP2023-12-31
    Officer
    2017-08-25 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Veroukas, Konstantinos
    Businessman born in May 1999
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2024-09-17
    OF - Director → CIF 0
parent relation
Company in focus

VERALIA LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
22,980 EUR2023-01-01 ~ 2023-12-31
10,000 EUR2022-01-01 ~ 2022-12-31
Gross Profit/Loss
22,980 EUR2023-01-01 ~ 2023-12-31
10,000 EUR2022-01-01 ~ 2022-12-31
Administrative Expenses
-27,716 EUR2023-01-01 ~ 2023-12-31
-35,691 EUR2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,736 EUR2023-01-01 ~ 2023-12-31
-25,691 EUR2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 EUR2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,736 EUR2023-01-01 ~ 2023-12-31
-25,690 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
-4,736 EUR2023-01-01 ~ 2023-12-31
-25,690 EUR2022-01-01 ~ 2022-12-31
Debtors
800 EUR2023-12-31
10,619 EUR2022-12-31
Cash at bank and in hand
6,657 EUR2023-12-31
655 EUR2022-12-31
Current Assets
7,457 EUR2023-12-31
11,274 EUR2022-12-31
Creditors
Amounts falling due within one year
141,804 EUR2023-12-31
140,885 EUR2022-12-31
Net Current Assets/Liabilities
134,347 EUR2023-12-31
129,611 EUR2022-12-31
Total Assets Less Current Liabilities
-134,347 EUR2023-12-31
-129,611 EUR2022-12-31
Net Assets/Liabilities
-134,347 EUR2023-12-31
-129,611 EUR2022-12-31
Equity
Called up share capital
50,000 EUR2023-12-31
50,000 EUR2022-12-31
50,000 EUR2021-12-31
Retained earnings (accumulated losses)
-184,347 EUR2023-12-31
-179,611 EUR2022-12-31
-153,921 EUR2021-12-31
Equity
-134,347 EUR2023-12-31
-129,611 EUR2022-12-31
-103,921 EUR2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,736 EUR2023-01-01 ~ 2023-12-31
-25,690 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,736 EUR2023-01-01 ~ 2023-12-31
-25,690 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-4,736 EUR2023-01-01 ~ 2023-12-31
-25,690 EUR2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
10,000 EUR2022-12-31
Prepayments/Accrued Income
415 EUR2023-12-31
413 EUR2022-12-31
Other Debtors
385 EUR2023-12-31
206 EUR2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,574 EUR2023-12-31
812 EUR2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,765 EUR2023-12-31
7,097 EUR2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
63 EUR2023-12-31
256 EUR2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
  • VERALIA LTD
    Info
    Registered number 10932670
    St Georges House, 6th Floor, 15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2017-08-25 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.