Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 June 2026
- Last conf. stmt
- 19 May 2025
Verdoso Holdings Limited
- Incorporated
- 19 May 2000 (26 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Laure Cordt-MollerSacha Ullmann-HamonVladimir Ullmann-Hamon
- Owned by
- Franck Ullmann-Hamon
- Accounts type
- Small
- Region
- Greater London
- Address
- Connect House 133-137 Alexandra RoadWimbledonLondonSW19 7JY
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Cordt-Moller, Laure
Secretary · Appointed 27 January 2023
Cordt-Moller, Laure
Director · Appointed 27 January 2023
Swiss
Born October 1986 (40)
Ullmann-Hamon, Sacha
Director · Appointed 13 December 2018
French
Born May 1995 (31)
Ullmann-Hamon, Vladimir
Director · Appointed 13 December 2018
French
Born June 1993 (33)
Verdoso Investments Sa
Corporate Director · Appointed 20 September 2018
Fahmy, Vincent
Director · Appointed 21 February 2012
French
Born June 1974 (52)
Director · Appointed 16 August 2000
French
Born January 1953 (73)
Officer history (13 former)
27 January 2023
Appointed Cordt-Moller, Laure as Director
27 January 2023
Appointed Cordt-Moller, Laure as Secretary
27 January 2023
Resigned Julsaint Buonomo, Anne-Luce as Director
27 January 2023
Resigned Julsaint-Buonomo, Anne-Luce as Secretary
13 December 2018
Appointed Ullmann-Hamon, Sacha as Director
13 December 2018
Appointed Ullmann-Hamon, Vladimir as Director
13 December 2018
Appointed Julsaint Buonomo, Anne-Luce as Director
20 September 2018
Appointed Verdoso Investments Sa as Corporate Director
21 February 2012
21 February 2012
Appointed Fahmy, Vincent as Director
1 September 2011
Appointed Julsaint-Buonomo, Anne-Luce as Secretary
13 July 2011
Resigned Ullmann Hamon, Charlotte Anne as Secretary
13 July 2011
Resigned Ullmann Hamon, Charlotte Anne as Director
29 November 2010
Resigned Coupier, Patrick as Director
14 December 2009
18 April 2007
Appointed Coupier, Patrick as Director
30 October 2003
Appointed Ullmann Hamon, Charlotte Anne as Secretary
30 October 2003
23 October 2003
Appointed Ullmann Hamon, Charlotte Anne as Director
21 October 2003
31 October 2002
1 October 2002
1 October 2002
16 August 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
19 May 2000
19 May 2000
19 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born January 1953 (73)
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £85,659,220
- Cash
- £58,747,652
- Debt Ratio
- 48%
- Current Ratio
- 114.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £104,982,842 | £99,093,415 | £99,615,118 | EUR 87,511,984 | EUR 155,238,023 | |
| Current Assets | £60,037,186 | £58,660,033 | £73,680,303 | £78,488,437 | EUR 76,398,078 | EUR 48,054,219 |
| Debtors | £1,289,534 | £283,962 | £294,418 | £1,077,425 | EUR 450,334 | EUR 4,284,280 |
| Cash | £58,747,652 | £58,376,071 | £73,385,885 | £77,411,012 | EUR 75,947,744 | EUR 43,769,939 |
| Creditors (< 1 year) | £525,129 | £116,119 | £134,761 | £1,215,686 | EUR 321,706 | EUR 316,633 |
| Creditors (> 1 year) | £78,835,679 | £85,169,919 | £96,145,693 | £115,393,642 | EUR 110,844,967 | EUR 118,350,595 |
| Net Current Assets | £59,512,057 | £58,543,914 | £73,545,542 | £77,272,751 | EUR 76,076,372 | EUR 47,737,586 |
| Net Assets | £85,659,220 | £72,467,410 | £69,574,453 | £61,494,227 | EUR 52,743,389 | EUR 84,625,014 |
| Shareholder Funds | £85,659,220 | £72,467,410 | £69,574,453 | £61,494,227 | EUR 52,743,389 | EUR 84,625,014 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 November 2025 | Accounts for a small company | 31 December 2024 | ||
| 7 October 2025 | Registration of a charge | |||
| 7 October 2025 | Registration of a charge | |||
| 7 October 2025 | Registration of a charge | |||
| 7 October 2025 | Registration of a charge |
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