Verum Investments Limited
11278044
Some Concerns
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 27/03/2018
DIRECTOR
PORTUGUESE · ENGLAND · Age 40
Persons with Significant Control
Mrs Katia De Lima Martins Cavalcante
Portuguese · England · Age 40
1, Duffield Road, Derby, DE1 3BB
Notified 27/03/2018
Mr Joao Manuel Moreira Martins
Portuguese · England · Age 66
1, Duffield Road, Derby, DE1 3BB
Notified 27/03/2018
Mr Jonas De Lima Martins
Portuguese · England · Age 36
1, Duffield Road, Derby, DE1 3BB
Notified 27/03/2018
Charges4 outstanding
ONESAVINGS BANK PLC
SHAWBROOK BANK LIMITED
ONESAVINGS BANK PLC
ONESAVINGS BANK PLC
HAMPSHIRE TRUST BANK PLC
HAMPSHIRE TRUST BANK PLC
ONESAVINGS BANK PLC
CHARTER COURT FINANCIAL SERVICES LIMITED
CompanyRankvs 65729+ SIC 68100 peers38
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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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£151k
Balance sheet strength
Cash
£9k
Cash in the bank
Net Current Assets
-£39k
Working capital
Current Assets
—
Current Liabilities
£48k
Fixed Assets
£1.0M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£106k |
| 2024 | — | +£2k |
| 2023 | 0.22 | +£61k |
| 2022 | 0.43 | -£626 |
| 2021 | 0.74 | +£1k |
| 2020 | 0.04 | -£18k |
Derived from filed accounts. Not audited figures.