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Verfides Holdings Limited

13493441

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

86 Jermyn Street, 5th Floor, London, SW1Y 6AW
Incorporated 05/07/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Angela Soave

secretary · Since 05/07/2021

Mr Carlo Borea

director · Since 05/07/2021

DIRECTOR

ITALIAN · ITALY · Age 52

Also on 3 other boards

Mr Marco Marano

director · Since 05/07/2021

MANAGING DIRECTOR

ITALIAN · ENGLAND · Age 56

Also on 17 other boards

Ms Roberta Vacri

director · Since 05/07/2021

DIRECTOR

ITALIAN · ENGLAND · Age 51

Also on 5 other boards

Angela Soave

secretary · Since 05/07/2021

Carlo Borea

director · Since 05/07/2021

Italian · Italy · Age 52

Marco Marano

director · Since 05/07/2021

Italian · England · Age 56

Roberta Vacri

director · Since 05/07/2021

Italian · England · Age 51

Persons with Significant Control

Mr Marco Marano

25–50% shares
25–50% votes

Italian · England · Age 56

86, Jermyn Street, London, SW1Y 6AW

Notified 05/07/2021

Mr Carlo Borea

25–50% shares
25–50% votes

Italian · Italy · Age 52

86, Jermyn Street, London, SW1Y 6AW

Notified 18/11/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line186 Jermyn Street
2026-07-25

86 JERMYN STREET

post townLondon
2026-07-25

LONDON

officer appointedSOAVE, Angela
2026-07-25
officer appointedBOREA, Carlo
2026-07-25
officer appointedMARANO, Marco
2026-07-25
officer appointedVACRI, Roberta
2026-07-25

CompanyRankvs 61046+ SIC 82990 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£4.8M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

Current Liabilities

£13k

3avg. employees

Balance Sheet

Assets less current liabilities£4.8M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£338k
2024+£125k
2023120.21

Derived from filed accounts. Not audited figures.