Menna Overview
Here’s a quick overview of VERBATIM PORTFOLIO MANAGEMENT LIMITED 👀 — a Huddersfield, West Yorkshire based business that started in 2009.
VERBATIM PORTFOLIO MANAGEMENT LIMITED
- Company statusactive
- Company No07037051
- Age16 years 9 months Incorporated 9 October 2009
- Officers3
Address
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England
VERBATIM PORTFOLIO MANAGEMENT LIMITED is an active company incorporated on 9 October 2009 and based in Huddersfield, West Yorkshire, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 25 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAGLIS, Russell Adrian | secretary | 30 Jun 2025 | |
| THOMPSON, David | director | Nov 1976 | 30 Jun 2025 |
| TIMMINS, Matthew Lloyd | director | Jul 1978 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simplybiz Asset Management Limited | 06 Apr 2016 |
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THOMPSON, David, TIMMINS, Matthew Lloyd, STEVENS, Neil Martin are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd, KERSHAW, Gary John, STEVENS, Neil Martin are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd, STEVENS, Neil Martin are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd, TURVEY, Sarah Clare are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd, STEVENS, Neil Martin, TURVEY, Sarah Clare are mutual persons.
THOMPSON, David, STEVENS, Neil Martin, TURVEY, Sarah Clare are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd are mutual persons.
THOMPSON, David, STEVENS, Neil Martin, TURVEY, Sarah Clare are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd, STEVENS, Neil Martin are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David, KERSHAW, Gary John, RUSSELL, Daniel Philip, STEVENS, Neil Martin are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd, STEVENS, Neil Martin, TURVEY, Sarah Clare are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd, RUSSELL, Daniel Philip, STEVENS, Neil Martin are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd, STEVENS, Neil Martin are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd, STEVENS, Neil Martin, TURVEY, Sarah Clare are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd, RUSSELL, Daniel Philip are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd, STEVENS, Neil Martin are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd are mutual persons.
THOMPSON, David, TIMMINS, Matthew Lloyd are mutual persons.
TIMMINS, Matthew Lloyd, STEVENS, Neil Martin are mutual persons.
TIMMINS, Matthew Lloyd are mutual persons.
TIMMINS, Matthew Lloyd are mutual persons.
TIMMINS, Matthew Lloyd, TURVEY, Sarah Clare are mutual persons.
KERSHAW, Gary John are mutual persons.
KERSHAW, Gary John are mutual persons.
STEVENS, Neil Martin are mutual persons.
STEVENS, Neil Martin are mutual persons.
STEVENS, Neil Martin, TURVEY, Sarah Clare are mutual persons.
TURVEY, Sarah Clare are mutual persons.
TURVEY, Sarah Clare are mutual persons.
TURVEY, Sarah Clare are mutual persons.
TURVEY, Sarah Clare are mutual persons.
TURVEY, Sarah Clare are mutual persons.
TURVEY, Sarah Clare are mutual persons.
TURVEY, Sarah Clare are mutual persons.
TURVEY, Sarah Clare are mutual persons.
TURVEY, Sarah Clare are mutual persons.
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Menna Overview
Here’s a quick overview of VERBATIM PORTFOLIO MANAGEMENT LIMITED 👀 — a Huddersfield, West Yorkshire based business that started in 2009.