Verfides started in year 1969 as Private Unlimited Company with registration number 00962596. The Verfides company has been functioning successfully for 55 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: SW1Y 6AW. Since 2007-11-05 Verfides is no longer carrying the name Fortis Intertrust (UK).
The company has 4 directors, namely Terence P., Roberta V. and Carlo B. and others. Of them, Marco M. has been with the company the longest, being appointed on 3 January 2006 and Terence P. has been with the company for the least time - from 22 November 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bijan S. who worked with the the company until 19 January 2015.
| Office Address | 5th Floor |
| Office Address2 | 86 Jermyn Street |
| Town | London |
| Post code | SW1Y 6AW |
| Country of origin | United Kingdom |
| Registration Number | 00962596 |
| Date of Incorporation | Wed, 24th Sep 1969 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 55 years old |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 22 November 2021
Position: Director
Appointed: 17 February 2015
Position: Director
Appointed: 02 July 2012
Position: Director
Appointed: 03 January 2006
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Verfides Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Carlo B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marco M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Verfides Holdings Limited
86 Jermyn Street, 5th Floor, London, England, SW1Y 6AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13493441 |
| Notified on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlo B.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marco M.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Fortis Intertrust (UK) | November 5, 2007 |
| Meespierson Intertrust | May 15, 2006 |
| Intertrust | December 2, 2002 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 959 069 | 1 624 468 | 1 606 234 | 1 238 239 |
| Current Assets | 2 466 385 | 2 253 554 | 2 152 442 | 1 759 492 |
| Net Assets Liabilities | 2 138 987 | 1 937 052 | 1 844 012 | 1 496 263 |
| Property Plant Equipment | 185 426 | 133 179 | 88 141 | 59 891 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 099 204 | 1 151 451 | 1 196 489 | 1 243 445 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 18 706 | |||
| Average Number Employees During Period | 24 | 24 | 24 | 23 |
| Creditors | 483 634 | 427 565 | 382 441 | 314 357 |
| Financial Commitments Other Than Capital Commitments | 1 117 261 | 934 851 | 661 239 | 387 623 |
| Fixed Assets | 185 428 | 133 181 | 88 145 | 59 895 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 52 247 | 45 038 | 46 956 | |
| Investments Fixed Assets | 2 | 2 | 4 | 4 |
| Net Current Assets Liabilities | 1 982 751 | 1 825 989 | 1 770 001 | 1 445 135 |
| Property Plant Equipment Gross Cost | 1 284 630 | 1 284 630 | 1 284 630 | 1 303 336 |
| Provisions For Liabilities Balance Sheet Subtotal | 29 192 | 22 118 | 14 134 | 8 767 |
| Total Assets Less Current Liabilities | 2 168 179 | 1 959 170 | 1 858 146 | 1 505 030 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 28th, April 2023 |
accounts | Free Download (10 pages) |
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