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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 1
  • 1
    Di Filippo, Paolo
    Born in May 1965
    Individual (53 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
    Mr Paolo Di Filippo
    Born in May 1965
    Individual (53 offsprings)
    Person with significant control
    2021-08-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERA GROUP HOLDING LTD

Period: 2021-08-23 ~ now
Company number: 13565694
Registered names
VERA GROUP HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
363,093 GBP2024-12-31
376,033 GBP2023-12-31
Debtors
338,618 GBP2024-12-31
18,492 GBP2023-12-31
Cash at bank and in hand
2,660,795 GBP2024-12-31
2,203,097 GBP2023-12-31
Current Assets
2,999,413 GBP2024-12-31
2,221,589 GBP2023-12-31
Creditors
Current
38,017 GBP2024-12-31
35,627 GBP2023-12-31
Net Current Assets/Liabilities
2,961,396 GBP2024-12-31
2,185,962 GBP2023-12-31
Total Assets Less Current Liabilities
3,324,489 GBP2024-12-31
2,561,995 GBP2023-12-31
Equity
Called up share capital
20,108 GBP2024-12-31
20,108 GBP2023-12-31
Share premium
486,423 GBP2024-12-31
486,423 GBP2023-12-31
Retained earnings (accumulated losses)
2,817,958 GBP2024-12-31
2,055,464 GBP2023-12-31
Equity
3,324,489 GBP2024-12-31
2,561,995 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,016 GBP2024-12-31
8,491 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
330,602 GBP2024-12-31
10,001 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
338,618 GBP2024-12-31
18,492 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,016 GBP2024-12-31
18,016 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,612 GBP2023-12-31
Other Creditors
Current
20,001 GBP2024-12-31
14,999 GBP2023-12-31

Related profiles found in government register
  • VERA GROUP HOLDING LTD
    Info
    VERA GROUP HOLDINGS LTD - 2021-08-23
    Registered number 13565694
    3rd Floor, 60 Grosvenor Street, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-13 (4 years 7 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
  • VERA GROUP HOLDING LTD
    S
    Registered number 13565694
    3rd Floor, 60, Grosvenor Street, London, England, W1K 3HZ
    Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REGENT CAPITAL TRUSTEES LTD
    - now 08080740
    T&F CAPITAL TRUSTEES LIMITED - 2016-01-26
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VERA GROUP LTD
    11020651
    3rd Floor, 60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.