# Verfides

## Details

- **Company number:** [00962596](https://find-and-update.company-information.service.gov.uk/company/00962596)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 24 Sep 1969
- **Registered office:** 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Verfides Holdings Limited](/group/22061) (15 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Verfides → [Verfides UK Limited](/company/17239705) → [Verfides Holdings Limited](/company/13493441)



## Controls

- [Verfides Professional Trustees Holdings Limited](/company/03514397) (03514397)
- [Verfides Secretarial Services (London) Limited](/company/03165072) (03165072)




## Companies at the same address

- [Ancor International Limited](/company/11222558) (11222558)
- [Ashdown Secretaries Limited](/company/04322514) (04322514)
- [Ashgrove Secretaries Limited](/company/04396296) (04396296)
- [Associated Euromedia International Limited](/company/10703879) (10703879)
- [Atrium Swiss Ltd](/company/15405607) (15405607)
- [Barleda Limited](/company/05236632) (05236632)
- [Bentinck Secretaries Limited](/company/01729027) (01729027)
- [Bristlekarn Limited](/company/01437991) (01437991)
- [Brunele Limited](/company/07879579) (07879579)
- [Conscious Growth Limited](/company/17114984) (17114984)