VC

VERDANI CAPITAL LIMITED

Active

Company number 13844781

Croydon, England · Incorporated 12 January 2022

Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VERDANI CAPITAL3 LIMITED · 12 January 2022 – 5 January 2024

VERDANI CAPITAL LTD LTD · 5 January 2024 – 8 May 2026

Company overview

Verdani Capital Limited is an active private limited company incorporated on 12 January 2022 under the jurisdiction of England and Wales. The company is registered at Southbridge House, Southbridge Place, Croydon, CR0 4HA, England. Its principal activity is classified under SIC code 64209.

The company remains in good standing with no charges registered and no history of insolvency. It is wholly owned and controlled by Mr Lee Antony Smith, who serves as the sole director. Mr Smith, a British national resident in England, holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The most recent accounts, made up to 31 January 2025, were filed as dormant. A confirmation statement was submitted on 4 January 2026. The company underwent a change of name in May 2026, as evidenced by the filing of a certificate of change of name and a change-of-name notice on 8 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

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

Capital table

Updated on 18 September 2026
  • LEE ANTONY SMITH (100.0%)
  • CARL DOHERTY (0.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CARL DOHERTY ORDINARY 0 0.00% 0 0.00%
LEE ANTONY SMITH ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Lee Antony Smith
Born January 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
8 May 2026 View
Change Of Name Notice
Change Of Name
8 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Dormant
Accounts
31 October 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Certificate Change Of Name Company
Change Of Name
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Incorporation Company
Incorporation
12 January 2022 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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