Verso Wealth Management Limited

Active02625986 Private limited company
Incorporated
2 July 1991 (35 years)
Previously known as
Pavis Financial Management Limited (until 7 November 2023)
Bdo Stoy Hayward Financial Services (North) Limited (until 12 August 2002)
Pavis Financial Management Limited (until 5 October 1998)
Earlier: Graftmarvel Limited
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Hunt, Nicholas James
Director · Appointed 26 September 2026
British
Born May 1984 (42)
Director · Appointed 12 March 2024
British
Born April 1970 (56)
Director · Appointed 12 March 2024
British
Born February 1977 (49)
Director · Appointed 26 January 2022
British
Born May 1965 (61)
Mccormick, Quentin
Director · Appointed 20 May 2013
British
Born June 1969 (57)
Officer history (26 former)
26 September 2026
Appointed Hunt, Nicholas James as Director
12 March 2024
Resigned Dunningham, Carly Simone as Director
12 March 2024
Appointed Mathewson, Alan as Director
12 March 2024
Appointed Mcgill, Neil Andrew as Director
12 March 2024
Resigned Calvert, Julie Alison as Director
12 March 2024
Resigned Robertshaw, Stephen as Director
12 March 2024
Resigned Newton, Robert Anthony as Director
15 December 2023
Resigned Gillingham, Alasdair as Secretary
15 December 2023
26 January 2022
Resigned Newton, Robert Anthony as Secretary
26 January 2022
26 January 2022
Appointed Gillingham, Alasdair as Secretary
26 January 2022
Appointed Redgrove, Simon George as Director
9 July 2020
Resigned Davies, Ross Edward as Director
12 July 2019
Appointed Davies, Ross Edward as Director
12 July 2019
Appointed Dunningham, Carly Simone as Director
12 July 2019
Appointed Robertshaw, Stephen as Director
22 February 2018
Resigned Shimmin, Duncan Colin as Director
11 November 2014
Appointed Shimmin, Duncan Colin as Director
20 May 2013
Appointed Mccormick, Quentin as Director
1 April 2006
Appointed Newton, Robert Anthony as Secretary
31 March 2006
Resigned Walker, Gregory Eugene as Director
31 March 2006
Resigned Walker, Gregory Eugene as Secretary
31 March 2006
Resigned Walker, Gregory Eugene as Director
1 September 2005
Appointed Calvert, Julie Alison as Director
15 July 2003
Resigned Sutton, Alan John as Director
13 January 2003
Appointed Sutton, Alan John as Director
7 August 2002
Appointed Walker, Gregory Eugene as Director
7 August 2002
Resigned Jones, Gary Robert Edmund as Secretary
7 August 2002
Appointed Walker, Gregory Eugene as Secretary
2 August 2002
Resigned Wilkinson, Brent as Director
2 August 2002
Appointed Jones, Gary Robert Edmund as Secretary
2 August 2002
Resigned Newton, Robert Anthony as Secretary
17 December 2001
Resigned Rourke, Kevin Henry as Director
30 November 2001
Resigned Carter, Stephen as Director
18 June 2001
Appointed Wilkinson, Brent as Director
25 April 2001
Resigned Fearon, John Michael as Director
5 April 2001
Appointed Carter, Stephen as Director
31 December 2000
Resigned Nichols, Rupert Henry Conquest as Director
12 December 2000
Resigned Templeton, Robert Ian as Director
9 November 2000
Resigned Sutton, Alan John as Director
8 October 1998
Appointed Nichols, Rupert Henry Conquest as Director
5 October 1998
Appointed Sutton, Alan John as Director
2 October 1998
Appointed Templeton, Robert Ian as Director
2 October 1998
Appointed Rourke, Kevin Henry as Director
31 December 1995
Resigned Walker, Gregory Eugene as Secretary
31 December 1995
Appointed Newton, Robert Anthony as Secretary
27 June 1994
Resigned Fearon, Elizabeth Mary as Secretary
27 June 1994
Appointed Walker, Gregory Eugene as Secretary
1 December 1993
Appointed Newton, Robert Anthony as Director
25 June 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary
25 June 1993
Resigned Cohen, Violet as Nominee Director
2 July 1992
Appointed Fearon, Elizabeth Mary as Secretary
2 July 1992
Appointed Fearon, John Michael as Director
2 July 1992
Appointed Walker, Gregory Eugene as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13312064
Former controllers (1)
26 January 2022
Ceased Robert Anthony Newton — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Everlong Wealth Limited Owns 75–100% of shares
Verso Investment Management LLP Holds 75–100% of voting rights
Verso Wealth Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£464,384
up £69,657 (18%)
Cash
£416,097
up £111,810 (37%)
Employees
21
up 1 (5%)
Debt Ratio
22%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 £394,727 £464,384
Balance sheet detail
20212020
Fixed Assets£120,998£109,558
Current Assets£477,185£388,478
Debtors£61,088£84,191
Cash£416,097£304,287
Creditors (< 1 year)£133,799£103,309
Net Current Assets£343,386£285,169
Net Assets£464,384£394,727
Shareholder Funds£464,384£394,727

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
28 May 2026Confirmation statement with updates28 May 2026
27 January 2026Change of details for a person with significant control
19 December 2025Registration of a charge
30 September 2025Accounts filing
Show all recent filings

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