OpenCompanies

Vera Global Solutions Ltd

Company number
11715910
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2018
Nature of business
Information technology consultancy activities

Registered office

1 St. Katharines Way
London
E1W 1UN

Officers

NameRoleAppointedResigned
PATEL, Aditi Director 6 Dec 2018 20 Jul 2019
MILLER, Theresa Director 6 Dec 2018 14 Jan 2020
GORDON, Sam Director 6 Dec 2018 14 Jan 2020
KAUFMAN, Zachary Director 6 Dec 2018 15 Jan 2020
KAUFMAN, Zachary Director 20 Feb 2020 15 May 2023
MILLER, Theresa Director 20 Feb 2020 15 May 2023
GORDON, Sam Director 20 Feb 2020 23 May 2023
DAVIES, Owen Director 27 May 2023 27 May 2023
VERA SOLUTIONS BENEFIT LLC Corporate-Director 20 Feb 2020 27 May 2023
KAUFMAN, Zachary Director 1 Apr 2025
DAVIES, Owen Director 1 Apr 2025
GORDON, Samuel Frederick Waters Director 1 Apr 2025
BROWN, James Oliver Hugh Director 15 Jul 2019

Control

NameNature of controlNotifiedCeased
Vera Solutions Benefit Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2018 14 Jan 2020
Mr Zachary Kaufman Ownership Of Shares 75 To 100 Percent As Firm 6 Dec 2018 14 Jan 2020
Mr James Brown Significant Influence Or Control
Significant Influence Or Control As Firm
14 Jan 2020 25 Feb 2020
Mr Owen Davies Ownership Of Shares 50 To 75 Percent 27 May 2023 27 May 2023
Vera Solutions Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Feb 2020 27 May 2023
Zachary Kaufman Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
20 Feb 2020 11 Jun 2023
Mr James Oliver Hugh Brown Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Trust
27 May 2023 1 Apr 2025
Veral Solutions Inc. Ownership Of Shares 75 To 100 Percent 1 Apr 2025
Mr Zachary Kaufman Significant Influence Or Control 1 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £58,834 £7,421 12
31 Dec 2024 £42,991 £6,089 10
31 Dec 2023 £64,812 £32,009 7
31 Dec 2022 £111,826 £38,216 6
31 Dec 2021 £110,381 £21,299 6
31 Dec 2020 £69,568 £173,653 0
31 Dec 2019 £29,780 - 7

Connections

Companies at the same address

Data