Vebra Solutions Limited

04529917

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE COOPERAGE, LONDON, SE1 2LH

Incorporated 09/09/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

58290

Other software publishing

Officers

Mr Riccardo Iannucci-Dawson

director · Since 15/07/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 36

Also on 17 other boards

Mr Derek St John O'Carroll

director · Since 15/07/2025

EXECUTIVE CHAIR

IRISH · ENGLAND · Age 58

Also on 2 other boards

Mr Thomas James Pleydell

director · Since 15/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Mr Nicholas John Shaw

director · Since 15/07/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Persons with Significant Control

Vebra Limited

75–100% shares

75–100% votes

Appoint directors

The Cooperage, Copper Row, London, SE1 2LH

Reg: 03919424 · Uk Companies Register · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

RBC EUROPE LIMITED

Created 15/05/2023Registered 17/05/2023

Charge

satisfied

SILICON VALLEY BANK

Created 17/12/2013Registered 20/12/2013Satisfied 13/05/2016

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 17/12/2013Registered 20/12/2013Satisfied 13/05/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/12/2003Registered 08/01/2004Satisfied 14/03/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/12/2003Registered 08/01/2004Satisfied 14/03/2013