Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Vera Group Holding Ltd
- Incorporated
- 13 August 2021 (5 years)
- Previously known as
- Vera Group Holdings Ltd (until 23 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Paolo Di Filippo
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor60Grosvenor StreetLondonW1K 3HZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2021
Italian
Born May 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born May 1965 (61)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Vera Group Holding Ltd This company
Regent Capital Trustees Ltd Owns 75–100% of shares
Vera Group R.E. Ltd Owns 75–100% of shares
Vera Group Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,660,795
- Current Ratio
- 78.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Current Assets | £2,999,413 | £2,221,589 | |
| Debtors | £338,618 | £18,492 | |
| Cash | £2,660,795 | £2,203,097 | £9,961 |
| Creditors (< 1 year) | £38,017 | £35,627 | £10,000 |
| Net Current Assets | £2,961,396 | £2,185,962 | (£39) |
| Shareholder Funds | £3,324,489 | £2,561,995 | (£39) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 12 August 2026 |
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