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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
    Smith, Lee Antony
    Born in January 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-05-12 ~ now
    OF - Director → CIF 0
    Mr Lee Antony Smith
    Born in January 1973
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2018-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Jean Van Wyngaardt
    Born in December 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ruvin, Jessica
    Born in February 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VERDANI SOLUTIONS GROUP LIMITED

Previous name
SECURE247 LTD - 2019-03-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
37,621 GBP2024-03-31
37,621 GBP2023-03-31
Fixed Assets - Investments
91,781 GBP2024-03-31
107,360 GBP2023-03-31
Fixed Assets
129,402 GBP2024-03-31
144,981 GBP2023-03-31
Debtors
88,942 GBP2024-03-31
24,960 GBP2023-03-31
Cash at bank and in hand
512 GBP2024-03-31
58,249 GBP2023-03-31
Current Assets
89,454 GBP2024-03-31
83,209 GBP2023-03-31
Net Current Assets/Liabilities
89,454 GBP2024-03-31
83,209 GBP2023-03-31
Total Assets Less Current Liabilities
218,856 GBP2024-03-31
228,190 GBP2023-03-31
Creditors
Amounts falling due after one year
224,520 GBP2024-03-31
233,786 GBP2023-03-31
Net Assets/Liabilities
-5,664 GBP2024-03-31
-5,596 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-6,664 GBP2024-03-31
-6,596 GBP2023-03-31
Equity
-5,664 GBP2024-03-31
-5,596 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
37,621 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
91,781 GBP2024-03-31
Non-current
91,781 GBP2024-03-31
107,360 GBP2023-03-31

  • VERDANI SOLUTIONS GROUP LIMITED
    Info
    SECURE247 LTD - 2019-03-09
    Registered number 11357867
    icon of addressSouthbridge House, Southbridge Place, Croydon CR0 4HA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-12 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.