Company Profile
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Large EnterpriseVerisure P.l.c.
16440137•Public Limited With Share Capital
111 Buckingham Palace Road, London, SW1W0SR
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Incorporated
09/05/2025
Company Age
1 years
Directors
14
Employees
29,896
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Verisure P.l.c. (16440137) is a public limited with share capital incorporated on 09/05/2025 (1 years old) and registered in london, SW1W0SR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/05/2025
SW1W0SR
29,896 employees
Financial Overview
Total Assets
£14.16B
Liabilities
£6.57B
Net Assets
£7.59B
Turnover
£3.24B
Cash
£25.97M
Key Metrics
29,896
Employees
14
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
44
Document Name
Category
Date
Resolution
Category:Resolution
Date:04-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2026
Resolution
Category:Resolution
Date:19-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Legacy
Category:Miscellaneous
Date:25-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2025
Legacy
Category:Capital
Date:16-12-2025
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Memorandum Articles
Category:Incorporation
Date:23-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Resolution
Category:Resolution
Date:16-09-2025
Accounts Balance Sheet
Category:Accounts
Date:16-09-2025
Auditors Report
Category:Auditors
Date:16-09-2025
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:16-09-2025
Reregistration Private To Public Company
Category:Change Of Name
Date:16-09-2025
Auditors Statement
Category:Auditors
Date:16-09-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:16-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:08-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-07-2025
Incorporation Company
Category:Incorporation
Date:09-05-2025
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date18/05/2026
Latest Accounts31/12/2025
Trading Addresses
111 Buckingham Palace Road, London, SW1W0SRRegistered
Related Companies
10
Contact
111 Buckingham Palace Road, London, SW1W0SR