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 2
  • 1
    Di Filippo, Paolo
    Tax Advisor born in May 1965
    Individual (24 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 2
    VERA GROUP HOLDINGS LTD - 2021-08-23
    15, Hanover Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,561,995 GBP2023-12-31
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Paolo Di Filippo
    Born in May 1965
    Individual (24 offsprings)
    Person with significant control
    2017-10-18 ~ 2022-04-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERA GROUP LTD

Standard Industrial Classification
69202 - Bookkeeping Activities
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
220 GBP2023-12-31
220 GBP2022-12-31
Property, Plant & Equipment
20,953 GBP2023-12-31
1,277 GBP2022-12-31
Fixed Assets - Investments
46,181 GBP2023-12-31
29,041 GBP2022-12-31
Fixed Assets
67,354 GBP2023-12-31
30,538 GBP2022-12-31
Debtors
529,345 GBP2023-12-31
756,186 GBP2022-12-31
Current assets - Investments
133,266 GBP2022-12-31
Cash at bank and in hand
698,456 GBP2023-12-31
684,305 GBP2022-12-31
Current Assets
1,227,801 GBP2023-12-31
1,573,757 GBP2022-12-31
Creditors
Current
302,972 GBP2023-12-31
552,223 GBP2022-12-31
Net Current Assets/Liabilities
924,829 GBP2023-12-31
1,021,534 GBP2022-12-31
Total Assets Less Current Liabilities
992,183 GBP2023-12-31
1,052,072 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
992,083 GBP2023-12-31
1,051,972 GBP2022-12-31
Equity
992,183 GBP2023-12-31
1,052,072 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
220 GBP2022-12-31
Intangible Assets
Other than goodwill
220 GBP2023-12-31
220 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,871 GBP2023-12-31
15,635 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,918 GBP2023-12-31
14,358 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
20,953 GBP2023-12-31
1,277 GBP2022-12-31
Investments in Group Undertakings
4 GBP2023-12-31
4 GBP2022-12-31
Amounts invested in assets
46,181 GBP2023-12-31
29,041 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,166 GBP2023-12-31
28,645 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
520,179 GBP2023-12-31
717,541 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
529,345 GBP2023-12-31
756,186 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,563 GBP2023-12-31
42,278 GBP2022-12-31
Other Taxation & Social Security Payable
Current
187,209 GBP2023-12-31
214,081 GBP2022-12-31
Other Creditors
Current
102,200 GBP2023-12-31
295,864 GBP2022-12-31

Related profiles found in government register
  • VERA GROUP LTD
    Info
    Registered number 11020651
    15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2017-10-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • VERA GROUP LTD
    S
    Registered number 11020651
    46, Queens Grove, London, England, NW8 6HH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VERA NEGENTROPY GROUP LTD - 2025-03-05
    15 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.