Menna Overview
Here’s a quick overview of VERFIDES 👀 — a London based business that started in 1969.
VERFIDES
- Company statusactive
- Company No00962596
- Age57 years 2 months Incorporated 24 September 1969
- Officers4
Address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
VERFIDES is an active company incorporated on 24 September 1969 and based in London. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
5 Months Ago on 22 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 19 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 18 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 18 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 22 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Aug 2021
Resolution
5 Years Ago on 03 Aug 2021
Memorandum Articles
5 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 09 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 09 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOREA, Carlo | director | Jul 1974 | 02 Jul 2012 |
| MARANO, Marco | director | Feb 1970 | 03 Jan 2006 |
| PAY, Terence Christopher | director | May 1974 | 22 Nov 2021 |
| VACRI, Roberta | director | Oct 1974 | 17 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verfides Uk Limited | 28 May 2026 | |
| Verfides Holdings Limited | 12 Jan 2022 | |
| Mr Marco Marano | Feb 1970 | 06 Apr 2016 |
| Mr Carlo Borea | Jul 1974 | 06 Apr 2016 |
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MARANO, Marco are mutual persons.
MARANO, Marco, SAFA, Bijan Akhavan are mutual persons.
MARANO, Marco are mutual persons.
PAY, Terence Christopher are mutual persons.
VACRI, Roberta are mutual persons.
VACRI, Roberta are mutual persons.
VACRI, Roberta are mutual persons.
BRECHER, Ellen, BRECHER, Erwin are mutual persons.
SAFA, Bijan Akhavan are mutual persons.
SAFA, Bijan Akhavan, LAVIN, Dennis Francis, WISE, Richard James are mutual persons.
SAFA, Bijan Akhavan are mutual persons.
SAFA, Bijan Akhavan are mutual persons.
SAFA, Bijan Akhavan, BARONI, Andrea Maria, LAVIN, Dennis Francis are mutual persons.
SAFA, Bijan Akhavan are mutual persons.
BARONI, Andrea Maria are mutual persons.
BARONI, Andrea Maria are mutual persons.
BARONI, Andrea Maria are mutual persons.
BARONI, Andrea Maria, LAVIN, Dennis Francis are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
DI FILIPPO, Paolo are mutual persons.
LAVIN, Dennis Francis are mutual persons.
PRIMICERIO, Andrea are mutual persons.
PRIMICERIO, Andrea are mutual persons.
STEINHART, Joel Alexander are mutual persons.
WISE, Richard James are mutual persons.
WISE, Richard James are mutual persons.
WISE, Richard James are mutual persons.
VERFIDES HOLDINGS LIMITED
BOREA, Carlo, MARANO, Marco, VACRI, Roberta are mutual persons.
VERFIDES UK LIMITED
MARANO, Marco, VACRI, Roberta are mutual persons.
VERA GROUP HOLDING LTD
DI FILIPPO, Paolo are mutual persons.
REGENT ONE CAPITAL LLP
DI FILIPPO, Paolo are mutual persons.
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Here’s a quick overview of VERFIDES 👀 — a London based business that started in 1969.