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Verfides Professional Trustees Holdings Limited

03514397

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Incorporated 16/02/1998

Previously known as

Verfides (London) Limited · until 07/04/2017
Fortis Intertrust (London) Limited · until 06/11/2007
Meespierson Intertrust (London) Limited · until 15/05/2006
Intertrust (London) Limited · until 02/12/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Marco Marano

director · Since 02/07/2012

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 56

Also on 17 other boards

Mrs Angela Soave

secretary · Since 17/01/2017

Marco Marano

director · Since 02/07/2012

Italian · England · Age 56

Angela Soave

secretary · Since 17/01/2017

Former

Company Directors Limited

corporate nominee director · Resigned 16/02/1998

Temple Secretaries Limited

corporate nominee secretary · Resigned 16/02/1998

Andrea Maria Baroni

director · Resigned 06/10/2000

Paolo Di Filippo

director · Resigned 01/08/2002

Bijan Akhavan Safa

secretary · Resigned 06/08/2002

Dennis Francis Lavin

director · Resigned 31/01/2006

London Secretaries Limited

corporate nominee secretary · Resigned 02/07/2007

Richard James Wise

director · Resigned 29/06/2012

Ashford Secretaries Limited

corporate secretary · Resigned 01/11/2012

Bijan Akhavan Safa

director · Resigned 19/01/2015

Martin Brooks

secretary · Resigned 17/01/2017

Persons with Significant Control

Verfides

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

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

Reg: 00962596 · Uk · Limited Company

Notified 01/09/2016

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 5th Floor
2026-07-25

5TH FLOOR

post town → London
2026-07-25

LONDON

officer appointed → SOAVE, Angela
2026-07-25
officer appointed → MARANO, Marco
2026-07-25

CompanyRankvs 83150+ SIC 82990 peers
49

Financial strength52th percentile among SIC peers · 13/25
Employees40th percentile among SIC peers · 6/15
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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83150Verfides Professional Trustees Holdings Limited
49
How is this score calculated?
Financial strength13/25 pts

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

Employees6/15 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 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

1avg. employees
Prepared with Taxfiler