Verfides Secretarial Services (London) Limited
03165072
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
secretary · Since 17/01/2017
director · Since 17/01/2017
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
secretary · Since 17/01/2017
Former
corporate nominee director · Resigned 24/05/1996
corporate nominee secretary · Resigned 24/05/1996
secretary · Resigned 17/02/1998
secretary · Resigned 05/06/1998
director · Resigned 26/03/1999
director · Resigned 17/01/2000
director · Resigned 30/06/2000
secretary · Resigned 28/09/2000
secretary · Resigned 25/06/2001
director · Resigned 23/08/2001
director · Resigned 09/09/2002
director · Resigned 09/09/2002
director · Resigned 09/09/2002
secretary · Resigned 09/09/2002
corporate nominee secretary · Resigned 02/07/2007
director · Resigned 31/08/2007
director · Resigned 20/03/2008
corporate secretary · Resigned 01/11/2012
director · Resigned 19/01/2015
secretary · Resigned 17/01/2017
director · Resigned 17/01/2017
Persons with Significant Control
Verfides
Reg: 00962596 · Companies House · Private Unlimited Company
Notified 14/10/2019
Former PSCs
Verfides Holdings (London) Limited
Ceased 14/10/2019
Change History
Active
Private Limited Company
5TH FLOOR
LONDON
CompanyRankvs 89097+ SIC 82990 peers47
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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 31/12/2025
Net Worth
£110
Balance sheet strength
Cash
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Cash in the bank
Net Current Assets
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Working capital
Current Assets
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Current Liabilities
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