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Verfides

00962596

active
Private Unlimited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5TH FLOOR, LONDON, SW1Y 6AW
Incorporated 24/09/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 51

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

Persons with Significant Control

Verfides Holdings Limited

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

86, Jermyn Street, London, SW1Y 6AW

Reg: 13493441 · England And Wales · Limited Company

Notified 12/01/2022

Former PSCs

Mr Marco Marano

Ceased 12/01/2022

Mr Carlo Borea

Ceased 12/01/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 02/11/2007Registered 09/11/2007Satisfied 05/11/2011
charge
satisfied

CALVIN KLEIN COSMETICS (UK) LIMITED

Created 24/07/2000Registered 02/08/2000Satisfied 12/07/2007

CompanyRankvs 7460+ 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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746Verfides
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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+£133k
20225.60-£348k
20215.63-£93k
20205.27—

Derived from filed accounts. Not audited figures.