VP

VERISURE P.L.C.

Active

Company number 16440137

London, England · Incorporated 9 May 2025

111 Buckingham Palace Road, London, SW1W 0SR, England

Last updated on 26 August 2026

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

Status
Active
Company age
1 year
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2025

Company history

Previous company names

VERISURE LIMITED · 9 May 2025 – 16 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
—
Next due
22 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Period end
—

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
7 October 2025
Shares allotted · 0 shares allotted
—
7 October 2025
Shares allotted · 0 shares allotted
—
29 August 2025
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Legacy
Miscellaneous
25 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Legacy
Capital
16 December 2025 View
Certificate Capital Cancellation Share Premium Account
Capital
16 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2025 View
Resolution
Resolution
3 November 2025 View
Memorandum Articles
Incorporation
23 October 2025 View
Capital Allotment Shares
Capital
21 October 2025 View
Capital Allotment Shares
Capital
21 October 2025 View
Accounts Balance Sheet
Accounts
16 September 2025 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 September 2025 View
Auditors Report
Auditors
16 September 2025 View
Re Registration Memorandum Articles
Incorporation
16 September 2025 View
Auditors Statement
Auditors
16 September 2025 View
Reregistration Private To Public Company
Change Of Name
16 September 2025 View
Resolution
Resolution
16 September 2025 View
Capital Alter Shares Subdivision
Capital
8 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 September 2025 View
Capital Allotment Shares
Capital
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Change Account Reference Date Company Current Shortened
Accounts
16 July 2025 View
Incorporation Company
Incorporation
9 May 2025 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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