Website & contact details
- Website
Verfides
- Incorporated
- 24 September 1969 (57 years)
- Previously known as
- Fortis Intertrust (UK) Limited (until 5 November 2007)Meespierson Intertrust Limited (until 15 May 2006)Intertrust Limited (until 2 December 2002)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Terence Christopher Pay
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor86 Jermyn StreetLondonSW1Y 6AW
Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Pay, Terence Christopher
Director · Appointed 22 November 2021
British
Born May 1974 (52)
Director · Appointed 17 February 2015
Italian
Born October 1974 (52)
Director · Appointed 2 July 2012
Italian
Born July 1974 (52)
Director · Appointed 3 January 2006
Italian
Born February 1970 (56)
Officer history (11 former)
22 November 2021
Appointed Pay, Terence Christopher as Director
17 February 2015
19 January 2015
19 January 2015
2 July 2012
29 June 2012
31 January 2006
3 January 2006
26 January 2004
27 September 2002
27 September 2002
1 August 2002
28 February 2002
15 January 2002
6 October 2000
13 October 1998
19 February 1998
19 February 1998
19 February 1998
19 February 1998
19 February 1998
19 February 1998
19 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17239705
Former controllers (3)
28 May 2026
Ceased Verfides Holdings Limited — Owns 75–100% of shares
12 January 2022
12 January 2022
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Verfides UK Limited Owns 75–100% of shares
Verfides This company Owns 75–100% of shares
Verfides Professional Trustees Holdings Limited Owns 75–100% of shares
Verfides Secretarial Services (London) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,051,853
- Cash
- £923,589
- Employees
- 23
- Debt Ratio
- 26%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,606 | £8,425 | £13,425 | £59,895 | £88,145 | £133,181 |
| Current Assets | £1,413,322 | £1,885,113 | £1,986,561 | £1,759,492 | £2,152,442 | £2,253,554 |
| Cash | £923,589 | £1,204,152 | £1,365,315 | £1,238,239 | £1,606,234 | £1,624,468 |
| Creditors (< 1 year) | £367,009 | £377,491 | £369,761 | £314,357 | £382,441 | £427,565 |
| Net Current Assets | £1,046,313 | £1,507,622 | £1,616,800 | £1,445,135 | £1,770,001 | £1,825,989 |
| Net Assets | £1,051,853 | £1,515,569 | £1,628,854 | £1,496,263 | £1,844,012 | £1,937,052 |
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 18 June 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Cessation of a person with significant control | |||
| 2 February 2026 | Confirmation statement with no updates | 25 January 2026 |
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