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Coverage — measured
Sources fused
3
Ownership hops held
13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03165072). UBO chain traced 13 hops, 3 owners, 3 holdings,…

OO GB-COH-03165072Inc. 27 Feb 1996ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-02-27
Legal form
ltd
Activity
82990
Registered office
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
03165072
Status
active
Type
ltd
Incorporated
1996-02-27
Registered office
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SIC
82990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£110
Shareholder funds£2
Employees1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

24 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

24 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED?
In the current sources, VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED is connected to VERFIDES, Verfides Holdings (London) Limited, VERFIDES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED's risk level?
WhiteIntel flags VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED appear across sources?
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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