Verve Group Limited
03781267
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 24/06/1999
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 11 other boards
director · Since 10/03/2022
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 61
Also on 7 other boards
secretary · Since 01/10/2018
Former
corporate nominee director · Resigned 24/06/1999
corporate nominee secretary · Resigned 24/06/1999
secretary · Resigned 16/07/1999
director · Resigned 03/04/2006
secretary · Resigned 09/02/2009
director · Resigned 20/06/2018
secretary · Resigned 30/09/2018
director · Resigned 11/05/2026
Persons with Significant Control
Altered Estates Limited
40, Hyde Park Gardens Mews, London, W2 2NX
Reg: 03641456 · Companies House · Private Limited Company
Notified 11/05/2026
Former PSCs
Dieter Scharer
Ceased 11/05/2026
Markus Ernst Nicholas Kolzoff
Ceased 01/12/2020
Michael Russell
Ceased 31/12/2021
Norman Gebhard Oehri
Ceased 07/11/2018
Anton Martin Lotzer
Ceased 31/12/2021
Peter Harald Frommelt
Ceased 31/05/2024
Peter Gladwyn Symmonds
Ceased 11/05/2026
Albin Albert Johann
Ceased 11/05/2026
Eugen Prinz Von Und Zu Liechtenstein
Ceased 31/12/2022
Robert Johann Schadler
Ceased 31/12/2022
Mr Robert Andrew Haas
Ceased 11/05/2026
Georg Friedli
Ceased 11/05/2026
Edgar Armand Frechette
Ceased 11/05/2026
Mr Christopher Anthony Holder
Ceased 11/05/2026
David Martin Lloyd
Ceased 28/11/2022
James Richard Emly
Ceased 11/05/2026
Philipp Peter Hanggi
Ceased 11/05/2026
Martin Anton Maria Lotzer
Ceased 11/05/2026
Jaqueline Rinderer
Ceased 11/05/2026
Charges1 outstanding
HANALEY LIMITED AS LENDER
HANALEY LIMITED
Change History
Active
Private Limited Company
10 BLANDFORD STREET
LONDON
W1U 4AZ
CompanyRankvs 1273+ SIC 70100 peers58
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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.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c
Key FinancialsYear ending 31/12/2024
Net Worth
£20k
Balance sheet strength
Cash
£1.1M
Cash in the bank
Net Current Assets
£14.8M
Working capital
Current Assets
£19.6M
Current Liabilities
£4.8M
Fixed Assets
£45k
Debtors
£18.5M
Profit After Tax
£2.3M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 4.07 | +£0 |
| 2023 | 4.10 | — |
Derived from filed accounts. Not audited figures.