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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
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