Who owns VERVE MANAGEMENT LIMITED?

In the current sources, VERVE MANAGEMENT LIMITED is connected to Mr Keith Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VERVE MANAGEMENT LIMITED's risk level?

WhiteIntel flags VERVE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VERVE MANAGEMENT LIMITED appear across sources?

VERVE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowActive

VERVE MANAGEMENT LIMITED

Name: VERVE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VERVE MANAGEMENT LIMITED, Company, GB

VERVE MANAGEMENT LIMITED — active UK company, incorporated 2003 (gb-coh:04677675). UBO chain traced 1 hop, 1 owner, 4 officers. Cited to 1 registry.

GB-COH 04677675Inc. 25 Feb 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2003-02-25
Legal form: ltd
Activity: 70221, 79901
Registered office: 1 Croft Llanrhian, Haverfordwest, Dyfed, SA62 5BQ, Wales

/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

VERVE MANAGEMENT LIMITED
- Mr Keith Thomas· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VERVE MANAGEMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VERVE MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on VERVE MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

10 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
25 Feb 2003Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 04677675
Status: active
Type: ltd
Incorporated: 2003-02-25
Registered office: 1 Croft Llanrhian, Haverfordwest, Dyfed, SA62 5BQ, Wales
SIC: 70221, 79901

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-05-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-10

/05

People & control

4 parties · 1 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.

●
THOMAS, Keith
- director · British · appointed 2003-03-05 · Companies House
- individual PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
●
CF CLIENT DIRECTOR LTD
- corporate director · appointed 2003-02-25 · resigned · Companies House
●
CF CLIENT SECRETARY LTD
- corporate secretary · appointed 2003-02-25 · resigned · Companies House
●
THOMAS, Yvonne
- secretary · British · appointed 2003-03-05 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns VERVE MANAGEMENT LIMITED?: In the current sources, VERVE MANAGEMENT LIMITED is connected to Mr Keith Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VERVE MANAGEMENT LIMITED's risk level?: WhiteIntel flags VERVE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VERVE MANAGEMENT LIMITED appear across sources?: VERVE MANAGEMENT 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 VERVE MANAGEMENT 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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