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
    Ruvin, Jessica
    Director born in February 1994
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Lee Antony
    Director born in January 1973
    Individual (196 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
    Mr Lee Antony Smith
    Born in January 1973
    Individual (196 offsprings)
    Person with significant control
    2018-05-12 ~ 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
  • 3
    Mr Jean Van Wyngaardt
    Born in December 1984
    Individual (5 offsprings)
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERDANI SOLUTIONS GROUP LIMITED

Previous name
SECURE247 LTD - 2019-03-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
37,621 GBP2023-03-31
Fixed Assets - Investments
107,360 GBP2023-03-31
71,500 GBP2022-03-31
Fixed Assets
144,981 GBP2023-03-31
71,500 GBP2022-03-31
Debtors
24,960 GBP2023-03-31
1,000 GBP2022-03-31
Cash at bank and in hand
58,249 GBP2023-03-31
Current Assets
83,209 GBP2023-03-31
1,000 GBP2022-03-31
Creditors
Amounts falling due within one year
3,350 GBP2022-03-31
Net Current Assets/Liabilities
83,209 GBP2023-03-31
-2,350 GBP2022-03-31
Total Assets Less Current Liabilities
228,190 GBP2023-03-31
69,150 GBP2022-03-31
Creditors
Amounts falling due after one year
233,786 GBP2023-03-31
74,287 GBP2022-03-31
Net Assets/Liabilities
-5,596 GBP2023-03-31
-5,137 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
-6,596 GBP2023-03-31
-6,137 GBP2022-03-31
Equity
-5,596 GBP2023-03-31
-5,137 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
37,621 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
107,360 GBP2023-03-31
71,500 GBP2022-03-31
Additions to investments, Non-current
37,402 GBP2023-03-31
Non-current
107,360 GBP2023-03-31
71,500 GBP2022-03-31

  • VERDANI SOLUTIONS GROUP LIMITED
    Info
    SECURE247 LTD - 2019-03-09
    Registered number 11357867
    Southbridge House, Southbridge Place, Croydon CR0 4HA
    Private Limited Company incorporated on 2018-05-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.