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Verfides

00962596

active
private unlimited
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Incorporated 24/09/1969

Previously known as

Fortis Intertrust (Uk) Limited · until 05/11/2007
Meespierson Intertrust Limited · until 15/05/2006
Intertrust Limited · until 02/12/2002

Compliance

Last accounts

31/12/2025

small

Accounts

Up to date

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Marco Marano

director · Since 03/01/2006

MANAGING DIRECTOR

ITALIAN · ENGLAND · Age 56

Also on 17 other boards

Mr Carlo Borea

director · Since 02/07/2012

COMPANY DIRECTOR

ITALIAN · ITALY · Age 52

Also on 3 other boards

Ms Roberta Vacri

director · Since 17/02/2015

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 51

Also on 5 other boards

Mr Terence Christopher Pay

director · Since 22/11/2021

HEAD OF TAX

BRITISH · ENGLAND · Age 52

Marco Marano

director · Since 03/01/2006

Italian · England · Age 56

Carlo Borea

director · Since 02/07/2012

Italian · Italy · Age 52

Roberta Vacri

director · Since 17/02/2015

Italian · England · Age 51

Terence Christopher Pay

director · Since 22/11/2021

British · England · Age 52

Former

Ellen Brecher

director · Resigned 19/02/1998

Ellen Brecher

secretary · Resigned 19/02/1998

Erwin Brecher

director · Resigned 19/02/1998

Andrea Maria Baroni

director · Resigned 06/10/2000

Andrea Primicerio

director · Resigned 28/02/2002

Paolo Di Filippo

director · Resigned 01/08/2002

Joel Alexander Steinhart

director · Resigned 27/09/2002

Dennis Francis Lavin

director · Resigned 31/01/2006

Richard James Wise

director · Resigned 29/06/2012

Bijan Akhavan Safa

director · Resigned 19/01/2015

Bijan Akhavan Safa

secretary · Resigned 19/01/2015

Persons with Significant Control

Verfides Uk Limited

75–100% shares
75–100% votes
Appoint directors

86, Jermyn Street, London, SW1Y 6AW

Reg: 17239705 · England And Wales · Limited Company

Notified 28/05/2026

Former PSCs

Mr Marco Marano

Ceased 12/01/2022

Mr Carlo Borea

Ceased 12/01/2022

Verfides Holdings Limited

Ceased 28/05/2026

Change History

officer appointedBOREA, Carlo
2026-07-25
officer appointedMARANO, Marco
2026-07-25
officer appointedPAY, Terence Christopher
2026-07-25
officer appointedVACRI, Roberta
2026-07-25
statusactive
2026-07-25

Active

typeprivate-unlimited
2026-07-25

Private Unlimited Company

address line15th Floor
2026-07-25

5TH FLOOR

post townLondon
2026-07-25

LONDON

CompanyRankvs 522+ SIC 82990 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.99× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.5M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.9M

Current Liabilities

£377k

Fixed Assets

£8k

22avg. employees+1

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20244.99-£113k
20235.37

Derived from filed accounts. Not audited figures.