OpenCompanies

Verfides

Company number
00962596
Status
Active
Type
Private Unlimited Company
Incorporated
24 Sep 1969
Nature of business
Other business support service activities n.e.c.
Corporate group
Verfides Holdings Limited (15 companies)

Registered office

5th Floor
86 Jermyn Street
London
SW1Y 6AW

Previous names

  • Fortis Intertrust (UK) Limited (until 5 Nov 2007)

Control

NameNature of controlNotifiedCeased
Mr Carlo Borea Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Jan 2022
Mr Marco Marano Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Jan 2022
Verfides Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jan 2022 28 May 2026
Verfides Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,051,853 £923,589 22
31 Dec 2024 £1,515,569 £1,204,152 21
31 Dec 2023 £1,628,854 £1,365,315 23
31 Dec 2022 £1,496,263 £1,238,239 24
31 Dec 2021 £1,844,012 £1,606,234 24
31 Dec 2020 £1,937,052 £1,624,468 24
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Verfides → Verfides UK Limited → Verfides Holdings Limited

Controls

Companies at the same address

Data