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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
    Verouka, Maria
    Born in May 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Director → CIF 0
    Ms Maria Verouka
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Konstantinos Veroukas
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, England
    Active Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    2,720,194 GBP2024-12-31
    Officer
    icon of calendar 2017-08-25 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Veroukas, Konstantinos
    Businessman born in May 1999
    Individual (1 offspring)
    Officer
    icon of calendar 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
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Turnover/Revenue
11,714 EUR2024-01-01 ~ 2024-12-31
22,980 EUR2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,714 EUR2024-01-01 ~ 2024-12-31
22,980 EUR2023-01-01 ~ 2023-12-31
Administrative Expenses
-20,736 EUR2024-01-01 ~ 2024-12-31
-27,716 EUR2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-9,022 EUR2024-01-01 ~ 2024-12-31
-4,736 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,022 EUR2024-01-01 ~ 2024-12-31
-4,736 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
-9,022 EUR2024-01-01 ~ 2024-12-31
-4,736 EUR2023-01-01 ~ 2023-12-31
Debtors
273 EUR2024-12-31
800 EUR2023-12-31
Cash at bank and in hand
4,459 EUR2024-12-31
6,657 EUR2023-12-31
Current Assets
4,732 EUR2024-12-31
7,457 EUR2023-12-31
Creditors
Amounts falling due within one year
148,101 EUR2024-12-31
141,804 EUR2023-12-31
Net Current Assets/Liabilities
143,369 EUR2024-12-31
134,347 EUR2023-12-31
Total Assets Less Current Liabilities
-143,369 EUR2024-12-31
-134,347 EUR2023-12-31
Net Assets/Liabilities
-143,369 EUR2024-12-31
-134,347 EUR2023-12-31
Equity
Called up share capital
50,000 EUR2024-12-31
50,000 EUR2023-12-31
50,000 EUR2022-12-31
Retained earnings (accumulated losses)
-193,369 EUR2024-12-31
-184,347 EUR2023-12-31
-179,611 EUR2022-12-31
Equity
-143,369 EUR2024-12-31
-134,347 EUR2023-12-31
-129,611 EUR2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,022 EUR2024-01-01 ~ 2024-12-31
-4,736 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,022 EUR2024-01-01 ~ 2024-12-31
-4,736 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-9,022 EUR2024-01-01 ~ 2024-12-31
-4,736 EUR2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
415 EUR2023-12-31
Other Debtors
273 EUR2024-12-31
385 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,648 EUR2024-12-31
6,574 EUR2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,221 EUR2024-12-31
1,765 EUR2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
63 EUR2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31

  • VERALIA LTD
    Info
    Registered number 10932670
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London W1S 1HS
    PRIVATE LIMITED COMPANY incorporated on 2017-08-25 (8 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.