Verfides Holdings Limited

Active13493441 Private limited company
Incorporated
5 July 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Carlo Borea
Marco Marano
Accounts type
Total exemption full
Region
Greater London
Address
86 Jermyn Street
5th Floor
London
SW1Y 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Carlo Borea
Individual · Notified 18 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born July 1974 (52)
Marco Marano
Individual · Notified 5 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1970 (56)

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Verfides Holdings Limited This company
Verfides UK Limited Owns 75–100% of shares
Verfides Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£4,783,395
Cash
£1,524,762
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £4,182,534 £4,320,267 £4,445,295 £4,783,395
Balance sheet detail
20252024202320222021
Current Assets£1,445,963£1,683,072
Cash£1,524,762£1,340,515£1,445,963£1,669,318
Creditors (< 1 year)£16,553£12,029£1,872
Creditors (> 1 year)£12,700
Net Current Assets£1,524,762£1,323,962£1,433,934£1,681,200
Net Assets£4,783,395£4,445,295£4,320,267£4,182,534

Filings

Filing history not loaded yet. See it on Companies House

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