Verbatim Portfolio Management Limited

07037051

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FINTEL HOUSE, HUDDERSFIELD, HD1 6NA

Incorporated 09/10/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Russell Adrian Naglis

secretary · Since 30/06/2025

Mr David Thompson

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 42 other boards

Mr Matthew Lloyd Timmins

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 36 other boards

Persons with Significant Control

Simplybiz Asset Management Limited

75–100% votes

Fintel House, St. Andrews Road, Huddersfield, HD1 6NA

Reg: 7048980 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 21/10/2015Registered 23/10/2015Satisfied 23/05/2018

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/12/2013Registered 31/12/2013Satisfied 06/07/2015

Charge

satisfied

BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PA

Created 20/12/2013Registered 27/12/2013Satisfied 06/07/2015