Verve Partners Holdings Limited

Active06774021 Private limited company
Incorporated
16 December 2008 (17 years)
Industry
Market research and public opinion polling (73200)
Directors
Zoe Ruffels
Jon Whitmore
Controlled by
Andrew George Cooper
Neil Graeme Brown
Geoffrey David Westmore
Accounts type
Group
Region
Greater London
Address
Work.Life Bermondsey
5-7 Tanner Street
London
SE1 3LE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
British
Born July 1986 (40)
Ruffels, Zoe
Director · Appointed 19 February 2025
British
Born August 1972 (54)
Whitmore, Jon
Director · Appointed 17 February 2025
British
Born July 1972 (54)
Director · Appointed 23 December 2014
British
Born January 1959 (67)
Director · Appointed 23 December 2014
British
Born August 1950 (76)
Director · Appointed 16 December 2008
British
Born September 1969 (57)
Officer history (6 former)
2 September 2025
Appointed Carratt, Michael James as Director
19 February 2025
Appointed Ruffels, Zoe as Director
17 February 2025
Appointed Whitmore, Jon as Director
17 February 2025
Resigned Harper-Tee, Adrian as Director
26 November 2024
Resigned Packford, David John as Director
5 July 2024
Resigned Dexter, Andrew John as Director
13 May 2021
Resigned Packford, David John as Secretary
23 December 2020
Appointed Dexter, Andrew John as Director
23 December 2014
Appointed Brown, Neil Graeme as Director
23 December 2014
Appointed Westmore, Geoffrey David as Director
2 December 2014
Appointed Harper-Tee, Adrian as Director
31 March 2011
Appointed Packford, David John as Secretary
31 March 2011
Appointed Packford, David John as Director
31 March 2011
Resigned Chopra, Peter David as Secretary
31 March 2011
Resigned Chopra, Peter David as Director
20 March 2009
Appointed Chopra, Peter David as Secretary
20 March 2009
Appointed Chopra, Peter David as Director
16 December 2008
Appointed Cooper, Andrew George as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1950 (76)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Verve Partners Holdings Limited This company
The Insight Colab Holdings Limited Owns 75–100% of shares
The Insight Colab Limited Owns 75–100% of shares
Verve Partners Holdings (Australia) Limited Has significant influence or control
Verve Partners Limited Owns 75–100% of shares
Verve Partners Venture Limited Owns 75–100% of shares

Financials

Profit
(£35)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £2,580,222 £2,580,263 £2,580,702 £2,582,744 £2,582,709
Balance sheet detail
20232022202120202019
Fixed Assets£1,119£1,071£1,071
Cash£0£0
Creditors (< 1 year)£1£1£201,875£601,846£601,846
Creditors (> 1 year)£0£0£0
Net Current Assets£2,581,594£2,581,629£2,579,583£2,579,192£2,579,151
Shareholder Funds£2,582,709£2,582,744£2,580,702£2,580,263£2,580,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Replacement filing of Confirmation Statement16 December 2016
8 September 2026Director's details changed
7 October 2025Satisfaction of a charge in full
7 October 2025Confirmation statement with updates4 October 2025
6 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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