Vera Group Ltd

Active11020651 Private limited company
Incorporated
18 October 2017 (9 years)
Industry
Bookkeeping activities (69202)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
60
Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13565694
Former controllers (1)
28 April 2022
Ceased Paolo Di Filippo — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Regent Capital Trustees Ltd Owns 75–100% of shares
Vera Group R.E. Ltd Owns 75–100% of shares
Vera Group Ltd This company Owns 75–100% of shares

Financials

Cash
£569,748
Employees
12
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £553,790 £1,041,777 £1,513,208 £992,183 £981,200
Balance sheet detail
20242023202120202019
Fixed Assets£56,528£67,354£32,959£5,205£1,998
Current Assets£1,348,944£1,227,801£1,764,279£1,353,082£814,481
Debtors£779,196£529,345£348,240£407,316£216,311
Cash£569,748£698,456£1,290,063£945,766£598,170
Creditors (< 1 year)£424,272£302,972£284,030£316,510£262,689
Net Current Assets£924,672£924,829£1,480,249£1,036,572£551,792
Net Assets£553,790
Shareholder Funds£981,200£992,183£1,513,208£1,041,777£553,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Confirmation statement with no updates17 October 2025
24 September 2025Total exemption full accounts31 December 2024
12 May 2025Registered office address changed
17 October 2024Confirmation statement with no updates17 October 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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