VG

VERATUS GROUP LIMITED

Active

Company number 17258282

Ilford, England · Incorporated 3 June 2026

Office 7258 58 Peregrine Road, Ilford, IG6 3SZ, England

Last updated on 21 August 2026

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

Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

VERATUS GROUP LIMITED is an active private limited company incorporated on 3 June 2026 in England and Wales (Company No. 17258282). The company is currently registered at Office 7258, 58 Peregrine Road, Ilford, IG6 3SZ.

Its principal activity is classified under SIC 64209 (Activities of other holding companies n.e.c.). It has no charges and no history of insolvency.

The board consists of three directors, all appointed on incorporation: Oluwaseni Sholanke (listed twice) and Aderonke Olubunmi Sholanke, all of British nationality and resident in England. Mrs Aderonke Olubunmi Sholanke and Mr Oluwaseni Sholanke each hold 25–50% of the shares and voting rights and have the right to appoint and remove directors. They are the persons with significant control.

The first accounts are due by 3 March 2028 (made up to 30 June 2027) and the first confirmation statement is due by 16 June 2027. The only recent filings are two changes of registered office address notified on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
—
Next due
3 March 2028
18 months left
Confirmation statement Up to date
Last filed
—
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Period end
—

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

Capital table

Updated on 21 August 2026
  • OLUWASENI SHOLANKE (50.0%)
  • ADERONKE SHOLANKE (50.0%)
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
ADERONKE SHOLANKE ORDINARY 1 50.00% 1 50.00%
OLUWASENI SHOLANKE ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Aderonke Olubunmi Sholanke
Born June 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 June 2026
PS
Mr Oluwaseni Sholanke
Born November 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2026 View
Change Person Director Company With Change Date
Officers
21 June 2026 View
Change Person Director Company With Change Date
Officers
21 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2026 View
Incorporation Company
Incorporation
3 June 2026 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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