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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 2
  • 1
    Di Filippo, Paolo
    Born in May 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
  • 2
    VERA GROUP HOLDINGS LTD - 2021-08-23
    icon of address15, Hanover Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,324,489 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Paolo Di Filippo
    Born in May 1965
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 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
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
69202 - Bookkeeping Activities
Brief company account
Intangible Assets
220 GBP2024-12-31
220 GBP2023-12-31
Property, Plant & Equipment
10,837 GBP2024-12-31
20,953 GBP2023-12-31
Fixed Assets - Investments
45,471 GBP2024-12-31
46,181 GBP2023-12-31
Fixed Assets
56,528 GBP2024-12-31
67,354 GBP2023-12-31
Debtors
779,196 GBP2024-12-31
529,345 GBP2023-12-31
Cash at bank and in hand
569,748 GBP2024-12-31
698,456 GBP2023-12-31
Current Assets
1,348,944 GBP2024-12-31
1,227,801 GBP2023-12-31
Creditors
Current
424,272 GBP2024-12-31
302,972 GBP2023-12-31
Net Current Assets/Liabilities
924,672 GBP2024-12-31
924,829 GBP2023-12-31
Total Assets Less Current Liabilities
981,200 GBP2024-12-31
992,183 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
981,100 GBP2024-12-31
992,083 GBP2023-12-31
Equity
981,200 GBP2024-12-31
992,183 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
220 GBP2023-12-31
Intangible Assets
Other than goodwill
220 GBP2024-12-31
220 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,351 GBP2024-12-31
40,871 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,514 GBP2024-12-31
19,918 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,837 GBP2024-12-31
20,953 GBP2023-12-31
Investments in Group Undertakings
4 GBP2024-12-31
4 GBP2023-12-31
Amounts invested in assets
45,471 GBP2024-12-31
46,181 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
526 GBP2024-12-31
9,166 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
778,670 GBP2024-12-31
520,179 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
779,196 GBP2024-12-31
529,345 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,593 GBP2024-12-31
13,563 GBP2023-12-31
Other Taxation & Social Security Payable
Current
289,041 GBP2024-12-31
187,209 GBP2023-12-31
Other Creditors
Current
100,638 GBP2024-12-31
102,200 GBP2023-12-31

Related profiles found in government register
  • VERA GROUP LTD
    Info
    Registered number 11020651
    icon of address3rd Floor, 60 Grosvenor Street, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-18 (8 years 2 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
    icon of address3rd Floor, 60, Grosvenor Street, London, England, W1K 3HZ
    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
    icon of address3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.