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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 24 years. Its financial year was closed on Tuesday 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 5 May 2024, 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 24 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
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: 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 2013-12-312014-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
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 092 225
Current Assets8 810 0567 086 0829 393 94711 641 45313 337 61214 570 22114 968 87416 418 914
Debtors1 831 2332 184 1703 250 3302 524 3053 242 6423 663 5275 308 7775 434 756
Net Assets Liabilities  -1 715 266-1 090 468120 3431 052 7904 363 7337 829 494
Other Debtors232 682117 3671 502 001927 1311 214 1691 630 6772 418 3392 694 703
Property Plant Equipment  353 065332 299464 954485 345527 112632 133
Total Inventories  2 877 4303 188 6983 569 7684 280 9974 214 4564 891 933
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 000
Fees For Non-audit Services  3 0003 0003 0003 0003 0003 000
Accrued Liabilities Deferred Income  14 40067 207268 409304 46370 143352 131
Accumulated Amortisation Impairment Intangible Assets  2 635 6642 479 9622 709 3922 873 0223 118 2593 448 555
Accumulated Depreciation Impairment Property Plant Equipment  1 084 2591 154 7591 167 5101 310 6631 489 6181 615 118
Additions Other Than Through Business Combinations Property Plant Equipment   49 734203 482163 544220 722230 521
Administration Support Average Number Employees  161612131417
Administrative Expenses3 619 2633 597 5323 352 0612 019 9442 137 9745 147 1744 907 9004 619 601
Amortisation Expense Intangible Assets  227 12325 699229 430163 630245 237330 296
Amount Specific Bank Loan   1 638 3652 505 9923 244 3301 895 289653 426
Applicable Tax Rate  292924242922
Average Number Employees During Period  676240454451
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 8111 000 3133 469 9433 465 761
Corporation Tax Payable  30665 57252 694216 747191 565494 689
Cost Inventories Recognised As Expense Net Write Downs Reversals  2 566 4791 750 0692 339 2621 900 0622 512 2231 928 848
Cost Sales7 943 2006 651 8137 069 9918 394 4909 709 4199 730 2738 657 8798 939 398
Creditors  11 775 34612 068 49711 724 94911 251 51011 743 36111 822 588
Current Tax For Period  30665 572202 740216 747191 565494 689
Depreciation Expense Property Plant Equipment  122 7227 29370 827143 153178 955125 500
Disposals Through Business Divestiture Intangible Assets   268 390    
Distribution Average Number Employees  223222
Distribution Costs593 497451 547399 829218 851235 74479 62655 55474 673
Dividends Paid    60 00067 866159 000 
Dividends Paid Classified As Financing Activities    60 00067 866159 000 
Finished Goods Goods For Resale3 508 6032 182 4091 137 3401 128 5611 941 3222 036 5461 484 2691 472 970
Fixed Assets941 440918 113666 133974 9411 013 672978 4093 033 5093 886 594
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 612 400
Income Taxes Paid Refund Classified As Operating Activities   -132 104-815 618-68 249-225 747-191 565
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  2 698 7222 662 263596 752100 495-1 180 056646 584
Increase Decrease In Current Tax From Adjustment For Prior Periods   132 074-224 59015 5559 000 
Increase From Depreciation Charge For Year Property Plant Equipment   7 29370 827143 153178 955125 500
Intangible Assets  268 068642 642548 718493 0642 506 3973 254 461
Intangible Assets Gross Cost  2 903 7323 122 6043 258 1103 366 0865 624 6566 703 016
Interest Received Classified As Operating Activities  73716 32823 71814 5893 315359
Investments Fixed Assets  45 000345 000    
Investments In Group Undertakings  45 000345 000300 000300 000300 000300 000
Marketing Average Number Employees  333332
Net Cash Flows From Used In Financing Activities    -60 000-67 866-159 000 
Net Cash Flows From Used In Investing Activities  6 228-268 606-338 988-271 520-2 479 292-1 308 881
Net Cash Flows From Used In Operating Activities  2 692 4942 930 869995 740439 8811 458 2361 955 465
Net Cash Generated From Operations  2 691 7573 046 6451 787 640493 5411 680 6682 146 671
Net Current Assets Liabilities-3 911 597-2 722 701-2 381 399-427 0441 612 6633 318 7113 225 5134 596 326
Nominal Value Allotted Share Capital  62 97662 97662 97662 97662 97662 976
Number Shares Issued Fully Paid   33333
Operating Profit Loss-1 717 1291 165 0471 332 5201 406 1161 494 8331 218 0263 667 1933 960 091
Other Creditors  3 715 0843 304 0023 080 9733 744 6384 095 1983 804 134
Other Interest Receivable Similar Income Finance Income  73716 32823 71814 5893 315359
Other Operating Income Format1  18 62918 85724 38020 03113 318136 965
Other Taxation Social Security Payable  110 84887 463102 702107 050108 844125 533
Par Value Share 13 500 13 50013 50013 50013 50013 500
Percentage Class Share Held In Associate   100100100100100
Proceeds From Sales Intangible Assets  124 682268 390    
Production Average Number Employees   16    
Profit Loss  1 332 819624 7981 270 8111 000 3133 469 9433 465 761
Profit Loss On Ordinary Activities Before Tax-1 711 9911 165 5971 332 8491 422 4441 473 5511 072 5073 670 5083 960 450
Property Plant Equipment Gross Cost  1 437 3241 487 0581 632 4641 796 0082 016 7302 247 251
Purchase Intangible Assets  93 433487 262135 506107 9762 258 5701 078 360
Purchase Property Plant Equipment  25 02149 734203 482163 544220 722230 521
Raw Materials Consumables  1 515 7231 783 0481 438 6882 231 9172 711 6843 412 989
Research Development Average Number Employees  9920252530
Research Development Expense Recognised In Profit Or Loss  705 654860 433487 1744 164 4582 439 9772 081 123
Revenue From Rendering Services  78 140825 679468 4092 941 5422 207 4501 656 628
Revenue From Sale Goods  11 257 63211 194 86513 085 18113 053 41815 067 75815 895 170
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 509353 652357 4581 064 447871 299
Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment  30  -40 655-615 947-376 610
Tax Tax Credit On Profit Or Loss On Ordinary Activities  30797 646202 740232 302200 565494 689
Total Additions Including From Business Combinations Intangible Assets   487 262135 506107 9762 258 5701 078 360
Total Assets Less Current Liabilities  -1 715 266547 8972 626 3354 137 0126 259 0228 482 920
Total Current Tax Expense Credit  30797 646202 740232 302200 565494 689
Total Operating Lease Payments  56 10259 58462 04562 04562 04555 861
Trade Creditors Trade Payables  7 934 9847 944 2538 257 8667 038 7207 277 6117 046 101
Trade Debtors Trade Receivables  1 748 3291 597 1742 028 4732 032 8502 890 4382 740 053
Turnover Revenue  11 335 77212 020 54413 553 59015 994 96017 275 20817 551 798
Wages Salaries1 734 7071 483 6311 383 233495 819865 034113 9151 488 2041 446 590
Work In Progress 192 496224 367277 089189 75812 53418 5035 974
Director Remuneration  120 644120 64486 014161 419166 679166 679
Dividend Recommended By Directors    60 00067 866159 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 Sat, 31st Dec 2022
filed on: 27th, October 2023 		Free Download (25 pages)

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