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 6
  • 1
    Ouzan, Eliran
    Company Director born in June 1988
    Individual (1 offspring)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Idan
    Company Director born in November 1985
    Individual (1 offspring)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 3
    De Lemos, Sebastian
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Dominic Edward
    Company Director born in February 1987
    Individual (6 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 5
    A & F INTERACTIVE LIMITED
    2, Koifman Street, Tel Aviv, Israel
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,796 GBP2023-07-31
    Person with significant control
    2020-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    5, Sydney Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,787 GBP2023-12-31
    Person with significant control
    2019-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERPEX LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
14,621 GBP2023-12-31
21,430 GBP2022-12-31
Fixed Assets
14,621 GBP2023-12-31
21,430 GBP2022-12-31
Debtors
5,200 GBP2023-12-31
160,475 GBP2022-12-31
Cash at bank and in hand
67,516 GBP2023-12-31
14,304 GBP2022-12-31
Current Assets
72,716 GBP2023-12-31
174,779 GBP2022-12-31
Creditors
Amounts falling due within one year
-863,152 GBP2023-12-31
-995,140 GBP2022-12-31
Net Current Assets/Liabilities
-790,436 GBP2023-12-31
-820,361 GBP2022-12-31
Total Assets Less Current Liabilities
-775,815 GBP2023-12-31
-798,931 GBP2022-12-31
Net Assets/Liabilities
-1,109,105 GBP2023-12-31
-969,402 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,109,205 GBP2023-12-31
-969,502 GBP2022-12-31
Equity
-1,109,105 GBP2023-12-31
-969,402 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
34,044 GBP2023-12-31
34,044 GBP2022-12-31
Intangible Assets - Gross Cost
34,044 GBP2023-12-31
34,044 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,423 GBP2023-12-31
12,614 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
19,423 GBP2023-12-31
12,614 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,809 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,809 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
14,621 GBP2023-12-31
21,430 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31

  • VERPEX LIMITED
    Info
    Registered number 12106087
    Purlieus Barn, Ewen, Cirencester GL7 6BY
    Private Limited Company incorporated on 2019-07-16 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.