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Verisfield (UK) Ltd LONDON

Founded in 2000, Verisfield (UK), classified under reg no. 04029624 is an active company. Currently registered at 6a Dickensons Place SE25 5HL, London the company has been in the business for 26 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Christos K., Georgios M.. Of them, Christos K., Georgios M. have been with the company the longest, being appointed on 17 December 2014. As of 13 January 2026, there were 3 ex directors - Dimitris B., Sean H. and others listed below. There were no ex secretaries.

Verisfield (UK) Ltd Address / Contact

Office Address 6a Dickensons Place
Town London
Post code SE25 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04029624
Date of Incorporation Mon, 10th Jul 2000
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (470 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Christos K.

Position: Director

Appointed: 17 December 2014

Georgios M.

Position: Director

Appointed: 17 December 2014

Dimitris B.

Position: Director

Appointed: 17 December 2014

Resigned: 15 November 2023

Sean H.

Position: Director

Appointed: 29 April 2010

Resigned: 17 December 2014

Jamie T.

Position: Director

Appointed: 10 July 2000

Resigned: 29 April 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2000

Resigned: 10 July 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 July 2000

Resigned: 10 July 2000

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 10 July 2000

Resigned: 17 December 2014

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Christos K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Georgios M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dimitris B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christos K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Georgios M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dimitris B.

Notified on 6 April 2016
Ceased on 13 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-2 970 157-1 804 588       
Balance Sheet
Cash Bank On Hand  3 266 1875 928 4506 525 2026 625 6975 445 6416 092 2252 028 075
Current Assets8 810 0567 086 0829 393 94711 641 45313 337 61214 570 22114 968 87416 418 91414 168 700
Debtors1 831 2332 184 1703 250 3302 524 3053 242 6423 663 5275 308 7775 434 7567 250 714
Net Assets Liabilities  -1 715 266-1 090 468120 343892 6824 363 7337 829 4946 390 176
Other Debtors232 682117 3671 502 001927 1311 214 1691 630 6772 418 3392 694 7033 700 361
Property Plant Equipment  353 065332 299464 954485 345527 112632 1331 531 126
Total Inventories  2 877 4303 188 6983 569 7684 280 9974 214 4564 891 9334 889 911
Cash Bank In Hand572 129243 932       
Intangible Fixed Assets472 763444 777       
Net Assets Liabilities Including Pension Asset Liability-2 970 157-1 804 588       
Stocks Inventory6 406 6944 657 980       
Tangible Fixed Assets468 677473 336       
Trade Debtors1 598 5512 066 803       
Reserves/Capital
Called Up Share Capital62 97662 976       
Profit Loss Account Reserve-3 033 133-1 867 564       
Shareholder Funds-2 970 157-1 804 588       
Other
Audit Fees Expenses9 0009 0009 0009 0009 0009 0009 0009 0008 300
Fees For Non-audit Services  3 0003 0003 0003 0003 0003 00021 821
Accrued Liabilities Deferred Income  14 40067 207268 409144 35570 143352 131436 221
Accumulated Amortisation Impairment Intangible Assets  2 635 6642 479 9622 709 3922 873 0223 118 2593 448 5553 958 560
Accumulated Depreciation Impairment Property Plant Equipment  1 084 2591 096 6831 167 5101 310 6631 489 6181 626 4091 868 159
Additions Other Than Through Business Combinations Property Plant Equipment   49 734203 482163 544220 722230 5211 164 532
Administration Support Average Number Employees  16161213141716
Administrative Expenses3 619 2633 597 5323 352 0612 019 9442 137 9744 987 0664 907 9004 619 6017 441 231
Amortisation Expense Intangible Assets  227 12325 699229 430163 630245 237330 296510 005
Amount Specific Bank Loan   1 638 3652 505 9923 244 3301 895 289653 426140 981
Applicable Tax Rate  29292924292222
Average Number Employees During Period  67624045445153
Business Divestiture Decrease In Amortisation Impairment Intangible Assets   -181 401     
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  353 065288 392     
Comprehensive Income Expense  1 332 819624 7981 270 811840 2053 469 9433 465 7612 060 682
Corporation Tax Payable  30665 57252 694216 747191 565494 689734 382
Cost Inventories Recognised As Expense Net Write Downs Reversals  2 566 4791 750 0692 339 2621 900 0622 512 2231 928 8483 392 715
Cost Sales7 943 2006 651 8137 069 9918 394 4909 709 4199 730 2738 657 8798 939 39811 610 091
Creditors  11 775 34612 068 49711 724 94911 251 51011 743 36111 822 58814 334 942
Current Tax For Period  30665 572202 740216 747191 565494 689734 382
Depreciation Expense Property Plant Equipment  122 7227 29370 827143 153178 955125 500242 657
Disposals Through Business Divestiture Intangible Assets   268 390     
Distribution Average Number Employees  2232222
Distribution Costs593 497451 547399 829218 851235 74479 62655 55474 67344 616
Dividends Paid    60 00067 866159 0003 500 0003 500 000
Dividends Paid Classified As Financing Activities    60 00067 866159 000 3 500 000
Finished Goods Goods For Resale3 508 6032 182 4091 137 3401 128 5611 941 3222 036 5461 484 2691 472 9701 534 835
Fixed Assets941 440918 113666 133974 9411 013 672978 4093 033 5093 886 5946 697 399
Further Item Gain Loss Before Tax Component Net Gain Loss Before Tax    -45 000    
Gain Loss On Disposals Property Plant Equipment  -408 -45 000    
Gross Profit Loss2 489 3535 204 8744 265 7813 626 0543 844 1716 264 6878 617 3298 612 40010 202 549
Income Taxes Paid Refund Classified As Operating Activities   -132 104-815 618-68 249-225 747-191 565-687 189
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  2 698 7222 662 263596 752100 495-1 180 056646 584-4 064 150
Increase Decrease In Current Tax From Adjustment For Prior Periods   132 074-150 91215 5559 000 192 500
Increase From Depreciation Charge For Year Property Plant Equipment   7 29370 827143 153178 955125 500243 765
Intangible Assets  268 068642 642548 718493 0642 506 3973 254 4615 166 273
Intangible Assets Gross Cost  2 903 7323 122 6043 258 1103 366 0865 624 6566 703 0169 124 833
Interest Received Classified As Operating Activities  73716 32823 71814 5893 315359734
Investments Fixed Assets  45 000345 000     
Investments In Group Undertakings  45 000345 000300 000300 000300 000300 000300 000
Marketing Average Number Employees  3333323
Net Cash Flows From Used In Financing Activities    -60 000-67 866-159 000 -3 500 000
Net Cash Flows From Used In Investing Activities  6 228-268 606-338 988-271 520-2 479 292-1 308 881-3 564 575
Net Cash Flows From Used In Operating Activities  2 692 4942 930 869995 740439 8811 458 2361 955 4653 000 425
Net Cash Generated From Operations  2 691 7573 046 6451 787 640493 5411 680 6682 146 6713 686 880
Net Current Assets Liabilities-3 911 597-2 722 701-2 381 399-427 0441 612 6633 158 6033 225 5134 596 326-166 242
Nominal Value Allotted Share Capital  62 97662 97662 97662 97662 97662 97641 984
Number Shares Issued Fully Paid   333332
Operating Profit Loss-1 717 1291 165 0471 332 5201 406 1161 494 8331 057 9183 667 1933 960 0912 986 830
Other Creditors  3 715 0843 304 0023 080 9733 744 6384 095 1983 804 1344 784 723
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        2 015
Other Disposals Property Plant Equipment        23 789
Other Interest Receivable Similar Income Finance Income  73716 32823 71814 5893 315359734
Other Operating Income Format1  18 62918 85724 38020 03113 318136 965270 128
Other Taxation Social Security Payable  110 84887 46365 007107 050108 844125 533303 529
Par Value Share 13 500 13 50013 50013 50013 50013 50013 500
Payments To Redeem Own Shares        20 992
Percentage Class Share Held In Associate   100100100100100100
Proceeds From Issuing Shares        20 992
Proceeds From Sales Intangible Assets  124 682268 390     
Proceeds From Sales Property Plant Equipment        21 774
Production Average Number Employees   16     
Profit Loss  1 332 819624 7981 270 811840 2053 469 9433 465 7612 060 682
Profit Loss On Ordinary Activities Before Tax-1 711 9911 165 5971 332 8491 422 4441 473 5511 072 5073 670 5083 960 4502 987 564
Property Plant Equipment Gross Cost  1 437 3241 487 0581 632 4641 796 0082 016 7302 258 5423 399 285
Purchase Intangible Assets  93 433487 262135 506107 9762 258 5701 078 3602 421 817
Purchase Property Plant Equipment  25 02149 734203 482163 544220 722230 5211 164 532
Raw Materials Consumables  1 515 7231 783 0481 438 6882 231 9172 711 6843 412 9893 348 035
Redemption Shares Decrease In Equity        20 992
Research Development Average Number Employees  992025253032
Research Development Expense Recognised In Profit Or Loss  705 654860 433487 1744 164 4582 439 9772 081 1233 799 564
Revenue From Rendering Services  78 140825 679468 4092 941 5422 207 4501 656 6283 104 347
Revenue From Sale Goods  11 257 63211 194 86513 085 18113 053 41815 067 75815 895 17018 708 293
Selling Average Number Employees  371622   
Social Security Costs512 107447 733415 263217 721244 779    
Staff Costs Employee Benefits Expense  1 798 496713 540865 034    
Tax Decrease From Utilisation Tax Losses   -266 540     
Tax Expense Credit Applicable Tax Rate   412 509427 330357 4581 064 447871 299657 264
Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment  30  -140 711-615 947-376 610269 618
Tax Tax Credit On Profit Or Loss On Ordinary Activities  30797 646202 740232 302200 565494 689926 882
Total Additions Including From Business Combinations Intangible Assets   487 262135 506107 9762 258 5701 078 3602 421 817
Total Assets Less Current Liabilities  -1 715 266547 8972 626 3354 297 1206 259 0228 482 9206 531 157
Total Current Tax Expense Credit  30797 646202 740232 302200 565494 689926 882
Total Operating Lease Payments  56 10259 58462 04562 04562 04555 861102 432
Trade Creditors Trade Payables  7 934 9847 944 2538 257 8667 038 7207 277 6117 046 1018 076 087
Trade Debtors Trade Receivables  1 748 3291 597 1742 028 4732 032 8502 890 4382 740 0533 550 353
Turnover Revenue  11 335 77212 020 54413 553 59015 994 96017 275 20817 551 79821 812 640
Wages Salaries1 734 7071 483 6311 383 233495 819865 034113 9151 488 2041 446 5901 954 434
Work In Progress 192 496224 367277 089189 75812 53418 5035 9747 041
Director Remuneration  120 644120 64486 014161 419166 679166 679169 236
Dividend Recommended By Directors    60 00067 866159 000 3 500 000
Accruals Deferred Income Within One Year14 40014 400       
Amortisation Impairment Reversal Intangible Fixed Assets238 976182 737       
Corporation Tax Due Within One Year 28       
Creditors Due Within One Year12 721 6539 808 783       
Decrease Increase In Net Debt During Period-184 836-328 197       
Depreciation Impairment Reversal Tangible Fixed Assets136 598138 390       
Increase Decrease In Net Cash For Period-184 836-328 197       
Intangible Fixed Assets Additions 154 751       
Intangible Fixed Assets Aggregate Amortisation Impairment1 809 1861 991 923       
Intangible Fixed Assets Amortisation Charged In Period 182 737       
Intangible Fixed Assets Cost Or Valuation2 281 9492 436 700       
Net Debt Funds-572 129-243 932       
Number Shares Allotted 3       
Other Creditors Due Within One Year579 395779 988       
Other Interest Receivable Similar Income5 138550       
Other Operating Income6 2789 252       
Other Taxation Social Security Within One Year131 266162 851       
Profit Loss For Period-1 711 9911 165 569       
Share Capital Allotted Called Up Paid62 97662 976       
Staff Costs2 246 8141 931 364       
Standard Nominal Tax Rate2020       
Stocks Raw Materials Consumables2 898 0912 283 075       
Tangible Fixed Assets Additions 143 623       
Tangible Fixed Assets Cost Or Valuation1 017 7721 157 095       
Tangible Fixed Assets Depreciation549 095683 759       
Tangible Fixed Assets Depreciation Charged In Period 138 390       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 726       
Tangible Fixed Assets Disposals 4 300       
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate 233 119       
Tax On Profit Or Loss On Ordinary Activities 28       
Trade Creditors Within One Year11 996 5928 851 516       
Turnover Gross Operating Revenue10 432 55311 856 687       
U K Current Corporation Tax 28       
U K Current Corporation Tax On Income For Period 28       
Utilisation Tax Losses 268 087       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 30th, November 2024 		Free Download (25 pages)

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