VERFIDES
Company number 00962596 · Active · London SW1Y 6AW
VERFIDES is an active private limited company (company number 00962596) incorporated on 24 September 1969, registered in London. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest small accounts cover the period ending 31 December 2025, showing net assets of £1.05m and cash of £924k, with 23 employees on average. Net assets fell 31% on the prior period (£1.52m).
By net assets it sits in the top quarter of 27,230 comparable companies in London (median £1,197, upper quartile £53k).
Key dates
- Incorporated
- 24 September 1969
- Next accounts due
- 30 September 2027 — in 347 days
- Confirmation statement due
- 8 October 2027 — in 355 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Small
- Size band
- Small (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 December 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £1.05m | £924k | — | £367k | — | — | 23 |
| 31 December 2024 | £1.52m | £1.20m | — | £377k | — | — | 22 |
- Current ratio
- 3.85 — comfortable
- Cash per employee
- £40k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 72/100 (grade B)
- +10 Positive net assets — Net assets £1,051,853 at 2025-12-31
- -8 Net assets falling — -30.6% vs prior period
- +8 Comfortable liquidity — Current ratio 3.85
- +4 Cash reserves — Cash £923,589
- +8 Established — Incorporated 1969-09-24 (57 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Verfides Uk Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 28 May 2026
- Mr Carlo Borea — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 6 April 2016 · ceased 12 January 2022
- Mr Marco Marano — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 6 April 2016 · ceased 12 January 2022
- Verfides Holdings Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 12 January 2022 · ceased 28 May 2026
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (other business support service activities n.e.c.), closest in incorporation date.
- CONCORD RECORDS LIMITED — , inc. Sept 1969
- S.W.I.TRUSTEES LIMITED — London, inc. Sept 1969
- CROFTHEATH LIMITED — London, inc. Oct 1969
- UXBRIDGE MARKET TRADERS CO. LIMITED — London, inc. Oct 1969
- BROWNS HOLDINGS (UK) LIMITED — London, inc. Oct 1969
- SHELL OVERSEAS SERVICES LIMITED — , inc. Nov 1969
Reminders for VERFIDES
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.