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 1
  • Di Filippo, Paolo
    Consultant born in May 1965
    Individual (24 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
    Mr Paolo Di Filippo
    Born in May 1965
    Individual (24 offsprings)
    Person with significant control
    2021-08-13 ~ 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
parent relation
Company in focus

VERA GROUP HOLDING LTD

Previous name
VERA GROUP HOLDINGS LTD - 2021-08-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
376,033 GBP2023-12-31
506,523 GBP2022-12-31
Debtors
18,492 GBP2023-12-31
6,955 GBP2022-12-31
Cash at bank and in hand
2,203,097 GBP2023-12-31
1,340,348 GBP2022-12-31
Current Assets
2,221,589 GBP2023-12-31
1,347,303 GBP2022-12-31
Creditors
Current
35,627 GBP2023-12-31
85,805 GBP2022-12-31
Net Current Assets/Liabilities
2,185,962 GBP2023-12-31
1,261,498 GBP2022-12-31
Total Assets Less Current Liabilities
2,561,995 GBP2023-12-31
1,768,021 GBP2022-12-31
Equity
Called up share capital
20,108 GBP2023-12-31
10,102 GBP2022-12-31
Share premium
486,423 GBP2023-12-31
486,423 GBP2022-12-31
Retained earnings (accumulated losses)
2,055,464 GBP2023-12-31
1,271,496 GBP2022-12-31
Equity
2,561,995 GBP2023-12-31
1,768,021 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,491 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,001 GBP2023-12-31
6,955 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
18,492 GBP2023-12-31
6,955 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,016 GBP2023-12-31
12,500 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,612 GBP2023-12-31
Other Creditors
Current
14,999 GBP2023-12-31
73,305 GBP2022-12-31

Related profiles found in government register
  • VERA GROUP HOLDING LTD
    Info
    VERA GROUP HOLDINGS LTD - 2021-08-23
    Registered number 13565694
    St. Georges House, 15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2021-08-13 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • VERA GROUP HOLDING LTD
    S
    Registered number 13565694
    15, Hanover Square, London, England, W1S 1HS
    Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    St George's House, 2nd Floor, 15 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,638 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ 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
  • 2
    15 Hanover Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    992,183 GBP2023-12-31
    Person with significant control
    2022-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.