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Verfides Trust Services (London) Limited

03149990

active
Private Limited Company
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)

Details

5TH FLOOR, LONDON, SW1Y 6AW
Incorporated 23/01/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Marco Marano

director · Since 31/01/2007

MANAGING DIRECTOR

ITALIAN · ENGLAND · Age 56

Also on 17 other boards

Ms Roberta Vacri

director · Since 10/12/2021

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Verfides Professional Trustees Holdings Limited

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

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Reg: 3514397 · Uk · Limited Company

Notified 06/04/2016

CompanyRankvs 82461+ SIC 82990 peers
50

Financial strength27th percentile among SIC peers · 7/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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82461Verfides Trust Services (London) Limited
50
How is this score calculated?
Financial strength7/25 pts

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

Employees13/15 pts

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

Liquidity0/20 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 31/12/2018

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

3avg. employees
Signed by 03149990 2018-01-01 2018-12-31 03149990 2018-12-31 03149990 core:RetainedEarningsAccumulatedLosses 2018-12-31 03149990 cPrepared with Digita Accounts Production Advanced 6.24.8820.0