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VERFIDES

Active
00962596·incorporated 1969-09-24

VERFIDES is an active UK private unlimited company, incorporated on 24 September 1969 at Companies House (number 00962596; OpenRegistry canonical ID GB-00962596-verfides). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1969-09-24
Registered Address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VERFIDES

Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-06-20. Next confirmation statement due 2017-07-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VERFIDES has 1 person with significant control on file:

  • Verfides Holdings Limited (United Kingdom reg. 13493441). Notified 2022-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Marco Marano born 1970 resident in England, Italian national. Notified 2016-04-06. Ceased 2022-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Carlo Borea born 1974 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2022-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

VERFIDES has previously traded as:

  • FORTIS INTERTRUST (UK) LIMITED (until 2007-11-05)
  • MEESPIERSON INTERTRUST LIMITED (until 2006-05-15)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00962596.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.