Verb Brands Limited

Active07828770 Private limited company
Incorporated
31 October 2011 (15 years)
Previously known as
Adjust Media Limited (until 31 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Accounts type
Small
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2021
British
Born May 1980 (46)
Director · Appointed 14 December 2021
British
Born April 1975 (51)
Officer history (7 former)
14 December 2021
Appointed Smith, Luke Richard Battersby as Director
14 December 2021
Resigned Franks, Anthony James as Director
14 December 2021
Resigned Askins, Benjamin Mark as Director
14 December 2021
Appointed Knight, Benjamin Wallace as Director
14 December 2021
19 June 2019
Appointed Franks, Anthony James as Director
16 August 2018
Resigned Moore, Warren Christopher as Director
4 August 2017
Appointed Askins, Benjamin Mark as Director
27 February 2014
Resigned Williams, Alistair Ross as Director
16 August 2013
Appointed Williams, Alistair Ross as Director
27 February 2013
Resigned Wright, Matthew Francis as Director
6 August 2012
Appointed Wright, Matthew Francis as Director
6 August 2012
Appointed Moore, Warren Christopher as Director
31 October 2011
Appointed Rowell, Matthew as Director
31 October 2011
Resigned Rowell, Matthew as Director
31 October 2011

Ownership 1 active

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

Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07542498

Holdings 1

Companies where Verb Brands Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
14 December 2021
Ceased Christopher Stuart Stanton Donnelly — Owns 50–75% of shares
7 June 2019
Ceased Warren Christopher Moore — Owns 25–50% of shares
16 August 2018
Ceased Warren Christopher Moore — Owns 25–50% of shares

Financials

Net Assets
(£394,596)
down £668,581 (244%)
2019: £273,985 in the 2020 accounts
Cash
£793,601
up £76,962 (11%)
Employees
38
up 1 (3%)
Debt Ratio
127%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 £184,489 (£394,596)
Balance sheet detail
20202019
Fixed Assets£29,542£795,436
Current Assets£1,454,210£1,348,009
Debtors£660,609£631,370
Cash£793,601£716,639
Creditors (< 1 year)£1,843,082£1,135,477
Creditors (> 1 year)£29,410£815,623
Net Current Assets(£388,872)£212,532
Net Assets(£394,596)£184,489

Filings

Filing history not loaded yet. See it on Companies House

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