VH

VERFIDES HOLDINGS LIMITED

Active

Company number 13493441

London, England · Incorporated 5 July 2021

86 Jermyn Street, 5th Floor, London, SW1Y 6AW, England

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
149,999
Latest round
18 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • MARCO MARANO (54.2%)
  • CARLO BOREA (27.3%)
  • ROBERTA VACRI (6.5%)
  • TERENCE PAY (5.0%)
  • COSTANZA MASNATA (3.8%)
  • ANGELA SOAVE (3.3%)
  • THOMAS WOOTTON (0.0%)
Total shares
180,000
Nominal value
£1.920
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 105,000 GBP £1.120
B Ordinary 75,000 GBP £0.800
Total 180,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANGELA SOAVE A Ordinary 3,000 1.67% 3,000 1.67%
CARLO BOREA A Ordinary 23,250 12.92% 23,250 12.92%
COSTANZA MASNATA A Ordinary 3,000 1.67% 3,000 1.67%
MARCO MARANO A Ordinary 67,500 37.50% 67,500 37.50%
ROBERTA VACRI A Ordinary 4,125 2.29% 4,125 2.29%
TERENCE PAY A Ordinary 4,125 2.29% 4,125 2.29%
THOMAS WOOTTON A Ordinary 0 0.00% 0 0.00%
ANGELA SOAVE B Ordinary 3,000 1.67% 3,000 1.67%
CARLO BOREA B Ordinary 25,875 14.38% 25,875 14.38%
COSTANZA MASNATA B Ordinary 3,750 2.08% 3,750 2.08%
MARCO MARANO B Ordinary 30,000 16.67% 30,000 16.67%
ROBERTA VACRI B Ordinary 7,500 4.17% 7,500 4.17%
TERENCE PAY B Ordinary 4,875 2.71% 4,875 2.71%
THOMAS WOOTTON B Ordinary 0 0.00% 0 0.00%
Total 180,000 100% 180,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Carlo Borea
Born July 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 November 2021
PS
Mr Marco Marano
Born February 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 July 2021

Funding

1 funding round
18 November 2021
A ORDINARY, B ORDINARY · 149,999 shares allotted
—
Total (1 round, 149,999 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Small
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Accounts With Accounts Type Small
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Small
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Capital Allotment Shares
Capital
19 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Capital Name Of Class Of Shares
Capital
12 August 2021 View
Resolution
Resolution
3 August 2021 View
Memorandum Articles
Incorporation
3 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
8 July 2021 View
Incorporation Company
Incorporation
5 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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