Verve Investments Limited
03783899
Some Concerns
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
- 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
full
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 16/07/1999
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 4 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 27/07/1999
director · Resigned 03/04/2006
secretary · Resigned 09/02/2009
secretary · Resigned 30/09/2018
Persons with Significant Control
Verve Group Limited
10, Blandford Street, London, W1U 4AZ
Reg: 3781267 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HANALEY LIMITED AS LENDER
HANALEY LIMITED
HANALEY LIMITED
HANALEY LIMITED
HANALEY LIMITED
Change History
Active
Private Limited Company
10 BLANDFORD STREET
LONDON
W1U 4AZ
CompanyRankvs 25846+ SIC 68209 peers56
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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
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 co
Key FinancialsYear ending 31/12/2024
Turnover
£591k
Annual revenue
Net Worth
£3.2M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
-£1.1M
Bottom line earnings
Net Current Assets
-£3.4M
Working capital
Current Assets
£5.3M
Current Liabilities
£8.7M
Debtors
£5.3M
Cost of Sales
£165k
Gross Profit
£426k
Admin Expenses
£1.1M
Operating Profit
-£548k
Profit After Tax
-£818k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.61 | -£818k |
| 2023 | 0.63 | — |
Derived from filed accounts. Not audited figures.