Company Overview
Verfides Holdings (London) Limited is a Dissolved Private Limited Company.
Registered Address

5Th Floor, 86 Jermyn Street, London, SW1Y 6AW
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Companies House Data
Company NameVERFIDES HOLDINGS (LONDON) LIMITED
Company Number04076426
Registered Office Address5th Floor
 86 Jermyn Street
 SW1Y 6AW
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/09/2000
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2018
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date18/07/2017
Returns Last Made Up Date20/06/2016
Previous Company NameChanged Date
FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED06 Nov 2007
MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED15 May 2006
INTERTRUST HOLDINGS (UK) LIMITED02 Dec 2002
Directors & Members
Show Resigned
Marco Marano - Director
(Italian, 56 years old, born February 1970)
Appointed 19 January 2015
 Active
Secretaries
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Angela Soave - Secretary
Appointed 17 January 2017
 Active
Other Company Directorships
Marco Marano
BARLEDA LIMITED
CODECO CAPITAL INVESTMENTS (UK) LIMITED
CONTENT MEDIA INTERNATIONAL LIMITED
DRION ASSOCIATES LIMITED
ERSTEL (UK) HOLDING LIMITED
HORNETS INVESTMENT LIMITED
LIGHTWAY INVESTMENTS LIMITED
LONDON TRUSTEES LIMITED
MABLETHORPE LIMITED
ORSHA CONSULTANCY (UK) LIMITED
PALIFLOT LIMITED
QUARRY HILL INVESTMENTS LIMITED
RION ASSOCIATES PLC
ST JAMES INVESTMENT HOLDINGS LIMITED
TAX SERVICES CONSULTING LIMITED
VERFIDES
VERFIDES (UK) LIMITED
VERFIDES GROUP (LONDON) LIMITED
VERFIDES HOLDINGS LIMITED
VERFIDES INTERNATIONAL (LONDON) LIMITED
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
VERFIDES TRUST SERVICES (LONDON) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 105 105 106
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 105 105 106
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Assets - - -
Debt - - -
Net Assets/Debt 105 105 106
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
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