Verfides
00962596
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Accounts
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
director · Since 03/01/2006
MANAGING DIRECTOR
ITALIAN · ENGLAND · Age 56
Also on 17 other boards
director · Since 02/07/2012
COMPANY DIRECTOR
ITALIAN · ITALY · Age 52
Also on 3 other boards
director · Since 17/02/2015
COMPANY DIRECTOR
ITALIAN · ENGLAND · Age 51
Also on 5 other boards
Former
director · Resigned 19/02/1998
secretary · Resigned 19/02/1998
director · Resigned 19/02/1998
director · Resigned 06/10/2000
director · Resigned 28/02/2002
director · Resigned 01/08/2002
director · Resigned 27/09/2002
director · Resigned 31/01/2006
director · Resigned 29/06/2012
director · Resigned 19/01/2015
secretary · Resigned 19/01/2015
Persons with Significant Control
Verfides Uk Limited
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
Active
Private Unlimited Company
5TH FLOOR
LONDON
CompanyRankvs 522+ SIC 82990 peers89
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 4.99 | -£113k |
| 2023 | 5.37 | — |
Derived from filed accounts. Not audited figures.