OpenCompanies

Verion Partners Ltd

Company number
09363545
Status
Active
Type
Ltd
Incorporated
22 Dec 2014
Nature of business
Financial intermediation not elsewhere classified

Registered office

Studio 4, Hazerigg House
33 Marefair
Northampton
NN1 1SR

Previous names

  • Nationwide Commercial Finance Ltd (until 29 Sep 2026)

Officers

NameRoleAppointedResigned
SEBASTIAN, Boban Director 25 Sep 2026
GEORGE, Lijo Director 25 Sep 2026
MARTIN, Charles Andrew Director 1 Mar 2022 25 Sep 2026
MARTIN, Daniel Andrew Director 13 Aug 2024 14 Aug 2024
MARTIN, Daniel Andrew Director 28 Feb 2022 12 Aug 2024
MARTIN, Charles Andrew Director 22 Dec 2014 28 Feb 2022
MARTIN, Pauline Secretary 22 Dec 2014 5 Jan 2015

Control

NameNature of controlNotifiedCeased
Mr Boban Sebastian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Sep 2026
Mr Lijo George Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Sep 2026
Mr Charles Andrew Martin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2024 25 Sep 2026
Mr Daniel Andrew Martin Ownership Of Shares 75 To 100 Percent 28 Feb 2022 12 Aug 2024
Mr Charles Andrew Martin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Dec 2016 28 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £121 £496 1
31 Dec 2024 £113 £1,938 1
31 Dec 2023 £108 £481 2
31 Dec 2022 £101 £637 1
31 Dec 2021 £503 £3,837 1
31 Dec 2020 £3,802 £8,233 1
31 Dec 2019 £3,521 £2,996 -
31 Dec 2018 £3,504 £5,735 -
31 Dec 2017 £1,668 £11,772 -
31 Dec 2016 £1,712 £23,057 -
31 Dec 2015 -£2,117 £1,952 -

Connections

Directors’ other companies

Data