Website & contact details
- Website
Verseone Group Ltd
- Incorporated
- 19 August 2004 (22 years)
- Previously known as
- Verseone Technologies Ltd (until 5 January 2017)Verseone Technlogies Ltd (until 22 June 2007)Intamission Software Limited (until 16 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Hatham Adil Hussain Al-TarafiEric William Rene Milner
- Owned by
- Alan Daniel Neilson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Griffin HouseWest StreetWokingGU21 6BS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Al-Tarafi, Hatham Adil Hussain
Director · Appointed 4 November 2025
British
Born June 1978 (48)
Milner, Eric William Rene
Director · Appointed 4 April 2024
British
Born March 1966 (60)
Director · Appointed 21 September 2022
Also at Outward VC Fund LLP · more companies
British
Born February 1964 (62)
Mounsey, Christopher John David
Director · Appointed 21 January 2012
British
Born August 1977 (49)
Director · Appointed 28 June 2005
British
Born September 1957 (69)
Officer history (13 former)
4 November 2025
Appointed Al-Tarafi, Hatham Adil Hussain as Director
31 October 2024
Resigned Allder, Susan Jean as Director
24 October 2024
4 April 2024
Appointed Milner, Eric William Rene as Director
21 September 2022
24 September 2019
Resigned Harris, Nora Elizabeth as Director
17 May 2019
Resigned Norris, James Matthew as Director
14 November 2018
Resigned Speed, Alexander David Anthony as Director
11 January 2018
Appointed Speed, Alexander David Anthony as Director
1 February 2017
Resigned Gaudelli, Michele as Director
23 December 2016
23 December 2016
Resigned Carter Backer Winter LLP as Corporate Secretary
18 February 2016
Appointed Norris, James Matthew as Director
26 January 2016
Appointed Harris, Nora Elizabeth as Director
8 May 2015
Appointed Allder, Susan Jean as Director
3 May 2015
Resigned Chappell, James Verdun as Director
21 January 2013
Appointed Chappell, James Verdun as Director
1 September 2012
1 September 2012
Appointed Carter Backer Winter LLP as Corporate Secretary
21 January 2012
Appointed Mounsey, Christopher John David as Director
1 January 2007
Appointed Gaudelli, Michele as Director
10 December 2006
31 March 2006
Resigned Woolf, Jonathan as Director
20 February 2006
28 June 2005
Appointed Woolf, Jonathan as Director
28 June 2005
20 June 2005
20 June 2005
Resigned Richardson, Kelly as Director
19 August 2004
19 August 2004
Appointed Richardson, Kelly as Director
19 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1957 (69)
Holdings 8
Companies where Verseone Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,069,558
- Cash
- £2,391,020
- Employees
- 31
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,475 | £21,465 | £27,405 | £13,441 | £11,972 | £23,272 |
| Current Assets | £3,034,028 | £2,576,803 | £1,998,258 | £1,147,626 | ||
| Debtors | £353,356 | £239,400 | £113,332 | £308,221 | ||
| Cash | £2,391,020 | £3,092,555 | £2,680,672 | £2,337,403 | £1,884,926 | £839,405 |
| Creditors (< 1 year) | £528,349 | £608,824 | £457,598 | £465,432 | £515,841 | £348,477 |
| Net Current Assets | £2,576,430 | £2,111,371 | £1,482,417 | £799,149 | ||
| Net Assets | £2,069,558 | £2,698,045 | ||||
| Shareholder Funds | £2,069,558 | £2,698,045 | £2,603,835 | £2,124,812 | £1,494,389 | £822,421 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 10 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 November 2025 | Appointment of a director | |||
| 21 August 2025 | Confirmation statement with updates | 19 August 2025 | ||
| 1 April 2025 | Director's details changed |
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