Verse Group Limited
- Company number
- 06994365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2009
- Nature of business
- Business and domestic software development
- Corporate group
- Super Assembly Ltd (3 companies)
Registered office
Previous names
- SCK Web Works Limited (until 23 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNELL, Sean Patrick | Director | 2 Sep 2019 | |
| RENGERS, Christian Morgan | Director | 22 Nov 2017 | 28 Nov 2024 |
| FERGUSON, David | Director | 22 Nov 2017 | 8 Apr 2020 |
| CUMMINGS, Gavin Paul | Director | 22 Nov 2017 | 29 Nov 2019 |
| CONNELL, Sean Patrick | Director | 1 Feb 2017 | 22 Nov 2017 |
| BONSALL, Michael Paul | Director | 23 Nov 2015 | 22 Nov 2017 |
| SOWERBY, Graham Craig | Director | 1 Jun 2010 | 22 Nov 2017 |
| GRAY, Martin Robin | Director | 17 Jan 2013 | 23 Nov 2015 |
| CUMMINGS, Gavin Paul | Director | 19 Aug 2009 | 17 Jun 2011 |
| JOHN, Ceri Richard | Director | 19 Aug 2009 | 19 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Super Assembly Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2025 | |
| Mr Sean Patrick Connell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Apr 2017 | 9 Sep 2025 |
| Mr Christian Morgan Rengers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Feb 2020 | 28 Nov 2024 |
| Mr Sean Patrick Connell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Aug 2021 |
| Mr Michael Paul Bonsall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jan 2019 |
| Mr Graham Craig Sowerby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £495,165 | £506,257 | 26 |
| 31 Aug 2024 | £423,089 | £384,431 | 35 |
| 31 Aug 2023 | £430,867 | £568,777 | 47 |
| 31 Aug 2022 | £313,950 | £334,840 | 46 |
| 31 Aug 2021 | £525,023 | £577,933 | 42 |
| 31 Aug 2020 | £401,910 | £377,962 | 44 |
| 31 Aug 2019 | £175,601 | £49,610 | 43 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | £101,561 | £30,489 | - |
| 31 Aug 2016 | £89,981 | £52,447 | - |
| 31 Aug 2015 | £25,168 | £7,574 | - |
| 31 Aug 2014 | -£4,175 | £43 | - |
| 31 Aug 2013 | £280 | £43 | - |
| 31 Aug 2012 | £255 | £43 | - |
| 31 Aug 2011 | £19,744 | £16,519 | - |
| 31 Aug 2010 | £83 | £9,677 | - |
Connections
Owned by
Verse Group Limited → Super Assembly Ltd
Directors’ other companies
- CONNELL, Sean Patrick - Director at Halobase Ltd
- CONNELL, Sean Patrick - Director at Super Assembly Ltd
- CONNELL, Sean Patrick - Director at Human Plus Labs Ltd
- CONNELL, Sean Patrick - Director at Say Yes Commerce Ltd