Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Verfides Professional Trustees Holdings Limited
- Incorporated
- 16 February 1998 (28 years)
- Previously known as
- Verfides (London) Limited (until 7 April 2017)Fortis Intertrust (London) Limited (until 6 November 2007)Meespierson Intertrust (London) Limited (until 15 May 2006)Earlier: Intertrust (London) Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor86 Jermyn StreetLondonSW1Y 6AW
Officers 2 active
Officer details are public data from the Companies House register.
Soave, Angela
Secretary · Appointed 17 January 2017
Director · Appointed 2 July 2012
Italian
Born February 1970 (56)
Officer history (11 former)
17 January 2017
Resigned Brooks, Martin as Secretary
17 January 2017
Appointed Soave, Angela as Secretary
19 January 2015
1 November 2012
Appointed Brooks, Martin as Secretary
1 November 2012
2 July 2012
29 June 2012
2 July 2007
2 July 2007
31 January 2006
31 January 2006
10 March 2004
6 August 2002
6 August 2002
1 August 2002
6 October 2000
16 February 1998
16 February 1998
16 February 1998
16 February 1998
16 February 1998
16 February 1998
16 February 1998
16 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00962596
Holdings 8
Companies where Verfides Professional Trustees Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Verfides UK Limited Owns 75–100% of shares
Verfides Owns 75–100% of shares
Verfides Professional Trustees Holdings Limited This company Owns 75–100% of shares
Verfides Secretarial Services (London) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,432
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Current Assets | £0 | ||||||
| Net Assets | £1,432 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 9 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 22 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 August 2024 | Total exemption full accounts | 31 December 2023 |
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