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
    Quayle, Timothy Andrew Hardy
    Managing Director born in October 1983
    Individual (14 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Bogue, Oliver Charles James
    Individual (9 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Simmons, Scott Wesley
    Company Director born in July 1977
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
    Mr Scott Wesley Simmons
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2023-01-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lambert, Alan Ian
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Topping, Daniel John
    Investment Director born in March 1984
    Individual (18 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 6
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    B.P. MARSH & CO. LIMITED - 2002-07-02
    MARKTODAY LIMITED - 1990-01-29
    4, Matthew Parker Street, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2023-04-28 ~ 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
Ceased 4
  • 1
    Smillie, James Callum
    Individual (1 offspring)
    Officer
    2023-06-13 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 2
    O'haire, Sinead Catherine
    Individual
    Officer
    2024-07-08 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 3
    Bignell, Julie Anne
    Individual
    Officer
    2024-11-29 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 4
    Mr Alan Ian Lambert
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2023-01-25 ~ 2023-04-28
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VERVE RISK SERVICES LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
373,352 GBP2023-12-31
Property, Plant & Equipment
2,497 GBP2023-12-31
Fixed Assets
375,849 GBP2023-12-31
Debtors
379,839 GBP2023-12-31
Cash at bank and in hand
170,897 GBP2023-12-31
Current Assets
550,736 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-104,086 GBP2023-12-31
Net Current Assets/Liabilities
446,650 GBP2023-12-31
Total Assets Less Current Liabilities
822,499 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-569,209 GBP2023-12-31
Net Assets/Liabilities
253,290 GBP2023-12-31
Equity
Called up share capital
200 GBP2023-12-31
Share premium
430,721 GBP2023-12-31
Retained earnings (accumulated losses)
-177,631 GBP2023-12-31
Equity
253,290 GBP2023-12-31
Average Number of Employees
32023-01-25 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,997 GBP2023-12-31
0 GBP2023-01-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
500 GBP2023-12-31
0 GBP2023-01-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
500 GBP2023-01-25 ~ 2023-12-31
Property, Plant & Equipment
Other
2,497 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,877 GBP2023-12-31
Other Debtors
Amounts falling due within one year
359,962 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
379,839 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,217 GBP2023-12-31
Other Creditors
Current
89,869 GBP2023-12-31
Creditors
Current
104,086 GBP2023-12-31
Other Creditors
Non-current
569,209 GBP2023-12-31
  • VERVE RISK SERVICES LTD
    Info
    Registered number 14615598
    Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 2023-01-25 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.