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 4
  • 1
    Marano, Marco
    Managing Director born in February 1970
    Individual (10 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Mr Marco Marano
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2021-07-05 ~ 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
  • 2
    Vacri, Roberta
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Soave, Angela
    Individual (10 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Borea, Carlo
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Mr Carlo Borea
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2021-11-18 ~ 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
parent relation
Company in focus

VERFIDES HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,886,333 GBP2023-12-31
2,501,334 GBP2022-12-31
Cash at bank and in hand
1,445,963 GBP2023-12-31
1,669,318 GBP2022-12-31
Current Assets
1,445,963 GBP2023-12-31
1,683,072 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,029 GBP2023-12-31
-1,872 GBP2022-12-31
Net Current Assets/Liabilities
1,433,934 GBP2023-12-31
1,681,200 GBP2022-12-31
Net Assets/Liabilities
4,320,267 GBP2023-12-31
4,182,534 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • VERFIDES HOLDINGS LIMITED
    Info
    Registered number 13493441
    86 Jermyn Street, 5th Floor, London SW1Y 6AW
    Private Limited Company incorporated on 2021-07-05 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • VERFIDES HOLDINGS LIMITED
    S
    Registered number 13493441
    86, Jermyn Street, 5th Floor, London, England, United Kingdom, SW1Y 6AW
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VERFIDES
    - now
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    INTERTRUST LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,628,854 GBP2023-12-31
    Person with significant control
    2022-01-12 ~ 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.