Verso Wealth Management Limited
Company Profile
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SmallVerso Wealth Management Limited
02625986•Private Limited With Share Capital
Cannon Place 78 Cannon Street, London, EC4N6HL
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Incorporated
02/07/1991
Company Age
34 years
Directors
5
Employees
76
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Verso Wealth Management Limited (02625986) is a private limited with share capital incorporated on 02/07/1991 (34 years old) and registered in london, EC4N6HL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Welcome to the official verso wealth management linkedin page. we are an integrated wealth management group, with a range of clients using our different financial advice offerings, depending on their level of wealth and goals. we can accommodate individuals, families, entrepreneurs, and corporate bu...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 02/07/1991
EC4N6HL
76 employees
Financial Overview
Total Assets
£11.76M
Liabilities
£1.02M
Net Assets
£10.73M
Turnover
£7.31M
Cash
£1.32M
Key Metrics
76
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Resolution
Category:Resolution
Date:12-08-2025
Capital Allotment Shares
Category:Capital
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Memorandum Articles
Category:Incorporation
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Memorandum Articles
Category:Incorporation
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Change Person Director Company
Category:Officers
Date:04-06-2021
Confirmation Statement
Category:Confirmation Statement
Date:01-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2020
Capital Cancellation Shares
Category:Capital
Date:23-11-2020
Memorandum Articles
Category:Incorporation
Date:17-10-2020
Resolution
Category:Resolution
Date:17-10-2020
Resolution
Category:Resolution
Date:17-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Change Person Director Company
Category:Officers
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2019
Resolution
Category:Resolution
Date:06-09-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2019
Capital Cancellation Shares
Category:Capital
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Capital Cancellation Shares
Category:Capital
Date:01-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2015
Capital Allotment Shares
Category:Capital
Date:24-07-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 St Pauls Square, Liverpool, Merseyside, L39SJ
Cannon Place 78 Cannon Street, London, EC4N6HLRegistered
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