Verb Brands Limited

07828770

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CANNON PLACE, LONDON, EC4N 6AF

Incorporated 31/10/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

62012

Business and domestic software development

63110

Data processing, hosting and related activities

Officers

Mr Benjamin Wallace Knight

director · Since 14/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Luke Richard Battersby Smith

director · Since 14/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Persons with Significant Control

Croud Inc Ltd

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 07542498 · Companies House · Private Limited Company

Notified 14/12/2021

Former PSCs

Mr Warren Christopher Moore

Ceased 16/08/2018

Mr Christopher Stuart Stanton Donnelly

Ceased 14/12/2021

Mr Warren Christopher Moore

Ceased 07/06/2019

Charges2 outstanding

Charge

outstanding

ECI 12 NOMINEES LIMITED (11540468) (AS SECURITY TRUSTEE)

Created 13/12/2024Registered 16/12/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE S

Created 13/12/2024Registered 16/12/2024

Charge

satisfied

ALMERO VENTURES LIMITED

Created 19/06/2019Registered 27/06/2019Satisfied 23/07/2021