Verfides
Company Profile
live
SmallVerfides
00962596•Private Unlimited With Share Capital
5Th Floor, 86 Jermyn Street, London, SW1Y6AW
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Incorporated
24/09/1969
Company Age
56 years
Directors
4
Employees
22
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Verfides (00962596) is a private unlimited with share capital incorporated on 24/09/1969 (56 years old) and registered in london, SW1Y6AW. The company operates under SIC code 82990 and is classified as Small.
Private wealth – advisory, structuring & professional servicesservice offering: trust and estate planning, corporate and fiduciary services, tax advisory, accountancy and tax compliance, uk real estate and family officeour name is derived from two latin words which express renewal and trust.verfides...
Private Unlimited With Share Capital
SIC: 82990
Small
Incorporated 24/09/1969
SW1Y6AW
22 employees
Financial Overview
Total Assets
£1.89M
Liabilities
£378.0K
Net Assets
£1.52M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£1.20M
Key Metrics
22
Employees
4
Directors
1
Shareholders
2
PSCs
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Memorandum Articles
Category:Incorporation
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-09-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Legacy
Category:Mortgage
Date:10-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2009
Memorandum Articles
Category:Incorporation
Date:08-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Capital
Date:22-06-2009
Legacy
Category:Mortgage
Date:17-06-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:17-01-2008
Memorandum Articles
Category:Incorporation
Date:26-11-2007
Resolution
Category:Resolution
Date:26-11-2007
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:20-11-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:20-11-2007
Legacy
Category:Reregistration
Date:20-11-2007
Legacy
Category:Reregistration
Date:20-11-2007
Legacy
Category:Reregistration
Date:20-11-2007
Resolution
Category:Resolution
Date:20-11-2007
Resolution
Category:Resolution
Date:20-11-2007
Memorandum Articles
Category:Incorporation
Date:15-11-2007
Legacy
Category:Capital
Date:13-11-2007
Legacy
Category:Mortgage
Date:09-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Capital
Date:24-10-2007
Memorandum Articles
Category:Incorporation
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Memorandum Articles
Category:Incorporation
Date:17-08-2007
Resolution
Category:Resolution
Date:17-08-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Annual Return
Date:20-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2006
Memorandum Articles
Category:Incorporation
Date:25-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2004
Legacy
Category:Accounts
Date:22-10-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Annual Return
Date:18-01-2004
Legacy
Category:Officers
Date:27-09-2003
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date09/04/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 86 Jermyn Street, London, SW1Y6AWRegistered
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